Newcastle Systems Management Limited
Company Profile
dissolved
UnknownNewcastle Systems Management Limited
03353513•Private Limited With Share Capital
1 Cobalt Park Way, Wallsend, NE289EJ
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Incorporated
16/04/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Newcastle Systems Management Limited (03353513) is a private limited with share capital incorporated on 16/04/1997 (29 years old) and registered in wallsend, NE289EJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 16/04/1997
NE289EJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2022
Legacy
Category:Capital
Date:23-09-2022
Legacy
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date30/03/2021
Latest Accounts31/12/2020
Trading Addresses
1 Cobalt Park Way, Wallsend, NE289EJRegistered
Related Companies
3
Contact
1 Cobalt Park Way, Wallsend, NE289EJ