VCS (HOLDINGS UK) LIMITED
4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE NE1 3PJ- Active
- Private Limited Company
- Company No. 08375791
- Last Updated: 01 Mar 2024
Company Profile
VCS (HOLDINGS UK) LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. VCS (HOLDINGS UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 19 days.
| Name | VCS (HOLDINGS UK) LIMITED |
|---|---|
| Company number | 08375791 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trimble Inc Westmoor Drive |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chief Financial Officer Kelly E Lang Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
significant influence or control
significant influence or control as firm
|
| Vice President Steve Spark Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, September 9, 2018
significant influence or control
significant influence or control as firm
|
| Chief Executive Emmanouil Kotzabasakis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2022
significant influence or control
significant influence or control as firm
|
| Viewpoint, Inc. 1515 Se Water Avenue Ste 300, 97214 |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-46 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against VCS (HOLDINGS UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VCS (HOLDINGS UK) LIMITED | 25 Jan 2013 |