Newcastle Systems Management Limited

Company Name	Newcastle Systems Management Limited
Company Status	Dissolved
Company Number	03353513
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Inhoco 633 Limited and Newton Facilities Management Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew William Ward
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2013(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Stuart Leslie Lynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2018(21 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Colin Greaves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2010)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2006)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 1998)
Role	Building Society Executive7
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2007)
Role	Chief Solicitor/Sec Retary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Mr Paul Henry Loveday
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2006)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	11 Rochester Close Kibworth Leicestershire LE8 0JS

Director Name	Gordon Frederick Wells
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2006)
Role	Building Society Executive
Correspondence Address	Threshfield Post Office Lane Redmile Nottingham Nottinghamshire NG13 0GG

Director Name	William Murray Magowan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1999)
Role	Building Society Exec
Correspondence Address	The Beechings Chollerford Hexham Northumberland NE46 4EN

Director Name	Leslie Todd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 November 2008)
Role	Chief Solicitor/Sec Retary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	Mr Martin John Reason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Deane Bank Farm Somerby Road Owston Leicestershire LE15 8DW

Director Name	Mr Colin John Seccombe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Christopher Paul Rowley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carnegie Crescent Melton Mowbray Leicestershire LE13 1RP

Director Name	Mr Kriyakant Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tudor Way Newcastle Upon Tyne Tyne & Wear NE3 2RF

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mrs Gillian Tiplady
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2013)
Role	Business Services Director
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Secretary Name	Mr Ian Good
Status	Resigned
Appointed	11 January 2011(13 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Stephen Watchman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(16 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr David John Buffham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cobalt Park Way Wallsend NE28 9EJ

Director Name	Mr David Gavin Redpath
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(20 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.newcastleis.co.uk

Location

Registered Address	1 Cobalt Park Way Wallsend NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £1	Newcastle Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£563,789
Gross Profit	£228,004
Net Worth	£75,109
Cash	£76,016
Current Liabilities	£56,216

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
4 October 2022	Application to strike the company off the register (1 page)
23 September 2022	Statement of capital on 23 September 2022 GBP 1 (5 pages)
23 September 2022	Solvency Statement dated 20/09/22 (1 page)
23 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2022	Statement by Directors (1 page)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Ian Good as a secretary on 26 May 2022 (1 page)
29 April 2022	Termination of appointment of Ian William Ward as a director on 27 April 2022 (1 page)
26 August 2021	Termination of appointment of Philip James Moorhouse as a director on 23 August 2021 (1 page)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 31 December 2020 (21 pages)
24 March 2021	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ (1 page)
24 March 2021	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ (1 page)
24 March 2021	Register(s) moved to registered inspection location C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ (1 page)
9 March 2021	Registered office address changed from Portland House New Bridge Street Newcastle upon Tyne NE1 8AL to 1 Cobalt Park Way Wallsend NE28 9EJ on 9 March 2021 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (31 pages)
27 July 2020	Termination of appointment of Stephen Watchman as a director on 23 July 2020 (1 page)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (32 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of David John Buffham as a director on 24 June 2019 (1 page)
27 June 2018	Appointment of Mr Stuart Leslie Lynn as a director on 25 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (28 pages)
4 October 2017	Termination of appointment of David Gavin Redpath as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of David Gavin Redpath as a director on 30 September 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Director's details changed for Mr Stephen Watchman on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Stephen Watchman on 30 June 2017 (2 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Newcastle Building Society as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 April 2017	Appointment of Mr David Gavin Redpath as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr David Gavin Redpath as a director on 21 April 2017 (2 pages)
28 October 2016	Director's details changed for Mr Andrew William Ward on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Andrew William Ward on 28 October 2016 (2 pages)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,050,000 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,050,000 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,050,000 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,050,000 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,050,000 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,050,000 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,050,000 (4 pages)
1 June 2015	Company name changed newton facilities management LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
1 June 2015	Company name changed newton facilities management LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (6 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (6 pages)
6 May 2015	Director's details changed for Mr Stephen Watchman on 25 April 2013 (2 pages)
6 May 2015	Director's details changed for Mr Stephen Watchman on 25 April 2013 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 August 2014	Statement of company's objects (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
14 August 2014	Statement of company's objects (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
14 August 2014	Change of share class name or designation (2 pages)
14 August 2014	Change of share class name or designation (2 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (7 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (7 pages)
8 November 2013	Termination of appointment of Angela May Russell as a director on 1 November 2013 (1 page)
8 November 2013	Appointment of Mr Philip James Moorhouse as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Andrew William Ward as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Philip James Moorhouse as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Ian William Ward as a director on 1 November 2013 (2 pages)
8 November 2013	Termination of appointment of Angela May Russell as a director on 1 November 2013 (1 page)
8 November 2013	Appointment of Mr David John Buffham as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr David John Buffham as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Andrew William Ward as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr David John Buffham as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Philip James Moorhouse as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Ian William Ward as a director on 1 November 2013 (2 pages)
8 November 2013	Termination of appointment of Angela May Russell as a director on 1 November 2013 (1 page)
8 November 2013	Appointment of Mr Andrew William Ward as a director on 1 November 2013 (2 pages)
8 November 2013	Appointment of Mr Ian William Ward as a director on 1 November 2013 (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Appointment of Mr Stephen Watchman as a director on 25 April 2013 (2 pages)
2 May 2013	Appointment of Mr Stephen Watchman as a director on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Gillian Tiplady as a director on 11 April 2013 (1 page)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of Gillian Tiplady as a director on 11 April 2013 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
11 May 2012	Director's details changed for Mrs Gillian Tiplady on 11 January 2011 (2 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Mrs Gillian Tiplady on 11 January 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
9 September 2011	Full accounts made up to 31 December 2010 (19 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
21 January 2011	Appointment of Mr. Ian Good as a secretary (1 page)
21 January 2011	Termination of appointment of Gillian Tiplady as a secretary (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
6 August 2010	Appointment of Mrs. Gillian Tiplady as a director (2 pages)
6 August 2010	Appointment of Mrs. Gillian Tiplady as a director (2 pages)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
5 August 2010	Termination of appointment of Colin Greaves as a director (1 page)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
5 August 2010	Termination of appointment of Colin Greaves as a director (1 page)
5 August 2010	Appointment of Mrs. Angela May Russell as a director (2 pages)
5 August 2010	Appointment of Mrs. Angela May Russell as a director (2 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Colin Greaves on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Appointment terminated director kriyakant patel (1 page)
15 May 2009	Appointment terminated director kriyakant patel (1 page)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 November 2008	Appointment terminated director leslie todd (1 page)
21 November 2008	Appointment terminated director leslie todd (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 May 2008	Return made up to 16/04/08; full list of members (4 pages)
9 May 2008	Return made up to 16/04/08; full list of members (4 pages)
9 May 2008	Appointment terminated secretary leslie todd (1 page)
9 May 2008	Secretary appointed mrs gillian tiplady (1 page)
9 May 2008	Secretary appointed mrs gillian tiplady (1 page)
9 May 2008	Appointment terminated secretary leslie todd (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
27 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
28 April 2006	Return made up to 16/04/06; full list of members (8 pages)
28 April 2006	Return made up to 16/04/06; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Return made up to 16/04/05; full list of members (8 pages)
24 May 2005	Return made up to 16/04/05; full list of members (8 pages)
22 June 2004	Full accounts made up to 31 December 2003 (14 pages)
22 June 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Return made up to 16/04/04; no change of members (8 pages)
13 May 2004	Return made up to 16/04/04; no change of members (8 pages)
27 May 2003	Return made up to 16/04/03; no change of members (8 pages)
27 May 2003	Return made up to 16/04/03; no change of members (8 pages)
15 May 2003	Full accounts made up to 31 December 2002 (14 pages)
15 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 March 2003	Auditor's resignation (3 pages)
27 March 2003	Auditor's resignation (3 pages)
5 May 2002	Return made up to 16/04/02; full list of members (7 pages)
5 May 2002	Return made up to 16/04/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2001	Return made up to 16/04/01; full list of members (7 pages)
30 April 2001	Return made up to 16/04/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 December 2000 (12 pages)
2 April 2001	Full accounts made up to 31 December 2000 (12 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
22 April 2000	Return made up to 16/04/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (12 pages)
22 April 2000	Return made up to 16/04/00; full list of members (7 pages)
18 January 2000	Ad 02/10/97--------- Â£ si 49900@1 (2 pages)
18 January 2000	Ad 02/10/97--------- Â£ si 49900@1 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
21 April 1999	Return made up to 16/04/99; no change of members (6 pages)
21 April 1999	Return made up to 16/04/99; no change of members (6 pages)
21 April 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Full accounts made up to 31 December 1998 (13 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
7 May 1998	Return made up to 16/04/98; full list of members (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Return made up to 16/04/98; full list of members (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 July 1997	Memorandum and Articles of Association (9 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 July 1997	Memorandum and Articles of Association (9 pages)
2 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 July 1997	Ad 27/05/97--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 July 1997	Ad 27/05/97--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
2 July 1997	Ad 27/05/97--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
2 July 1997	Ad 27/05/97--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1997	Company name changed inhoco 633 LIMITED\certificate issued on 18/06/97 (2 pages)
17 June 1997	Company name changed inhoco 633 LIMITED\certificate issued on 18/06/97 (2 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Nc inc already adjusted 19/05/97 (1 page)
23 May 1997	Nc inc already adjusted 19/05/97 (1 page)
23 May 1997	Registered office changed on 23/05/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
23 May 1997	Registered office changed on 23/05/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
23 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
16 April 1997	Incorporation (20 pages)
16 April 1997	Incorporation (20 pages)

Newcastle Systems Management Limited

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