NEWCASTLE COMPUTER SERVICES LTD
THE TOWN HALL BUSINESS AND CONFERENCE CENTRE, HIGH STREET EAST, WALLSEND NE28 7AT- Active
- Private Limited Company
- Company No. 10318751
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE COMPUTER SERVICES LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in WALLSEND. NEWCASTLE COMPUTER SERVICES LTD has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 8 years 1 month and 14 days.
| Name | NEWCASTLE COMPUTER SERVICES LTD |
|---|---|
| Company number | 10318751 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWN HALL BUSINESS AND CONFERENCE CENTRE HIGH STREET EAST WALLSEND NE28 7AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Elizabeth Wright Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Cvetelina Petkova Proctor Nationality: British |
Dates: Tuesday, August 9, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Daniel James Proctor Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel James Proctor Nationality: British |
Dates: Tuesday, August 9, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWCASTLE COMPUTER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE COMPUTER SERVICES LTD | 09 Aug 2016 |