BUILDING DESIGN SOFTWARE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BUILDING DESIGN SOFTWARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BUILDING DESIGN SOFTWARE LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02536085. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BUILDING DESIGN SOFTWARE LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02536085. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BUILDING DESIGN SOFTWARE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OLD POST OFFICE
NEWCASTLE UPON TYNE
NE1 1RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL ADAM HAWORTH | Sep 1971 | British | Director | 2022-07-21 | CURRENT |
PROFESSOR THOMAS JOHN WILTSHIRE | Nov 1940 | British | Director | RESIGNED | |
ROY WHITTAKER | Jul 1926 | British | Director | RESIGNED | |
MR RICHARD PAUL WATERHOUSE | Oct 1966 | British | Director | 2002-09-30 UNTIL 2021-02-28 | RESIGNED |
ROLAND HILLARY TATE | Mar 1957 | British | Director | 1993-04-06 UNTIL 1995-06-30 | RESIGNED |
MR COLIN SMITH | May 1962 | British | Director | 2021-02-28 UNTIL 2022-08-31 | RESIGNED |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2003-01-01 UNTIL 2004-03-26 | RESIGNED |
MR STEPHEN ROBERT LOCKLEY | Oct 1956 | British | Director | RESIGNED | |
MR MICHAEL FRANK HORNER | Dec 1943 | British | Director | 2002-09-30 UNTIL 2003-01-31 | RESIGNED |
MR GEOFF MICHAEL DENNER | Feb 1947 | British | Director | 2002-11-08 UNTIL 2012-09-03 | RESIGNED |
PROFESSOR PAUL MAYO BRAIDEN | Feb 1941 | British | Director | RESIGNED | |
PROFESSOR THOMAS JOHN WILTSHIRE | Nov 1940 | British | Secretary | 1998-03-31 UNTIL 2002-09-30 | RESIGNED |
COLIN JOSEPH THURGAR-DAWSON | Oct 1934 | Secretary | RESIGNED | ||
MR MICHAEL FRANK HORNER | Dec 1943 | British | Secretary | 2002-09-30 UNTIL 2003-01-31 | RESIGNED |
MR GEOFF MICHAEL DENNER | Feb 1947 | British | Secretary | 2003-01-31 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbs Enterprises Limited | 2016-08-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |