Viewpoint Construction Software Ltd in Forth Street NEWCASTLE UPON TYNE - NE1 3PJ

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Viewpoint Construction Software Ltd NEWCASTLE UPON TYNE

Viewpoint Construction Software started in year 2000 as Private Limited Company with registration number 03948233. The Viewpoint Construction Software company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 4th Floor Central Square. Postal code: NE1 3PJ. Since Thursday 24th December 2015 Viewpoint Construction Software Ltd is no longer carrying the name 4 Projects.

The company has 2 directors, namely Julie S., Jennifer A.. Of them, Jennifer A. has been with the company the longest, being appointed on 1 August 2019 and Julie S. has been with the company for the least time - from 4 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Viewpoint Construction Software Ltd Address / Contact

Office Address	4th Floor Central Square
Office Address2	Forth Street
Town	Newcastle Upon Tyne
Post code	NE1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948233
Date of Incorporation	Wed, 15th Mar 2000
Industry	Business and domestic software development
End of financial Year	28th December
Company age	24 years old
Account next due date	Sat, 28th Sep 2024 (156 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Julie S.

Position: Director

Appointed: 04 November 2022

Jennifer A.

Position: Director

Appointed: 01 August 2019

Kelly L.

Position: Director

Appointed: 17 December 2015

Resigned: 01 August 2019

Manolis K.

Position: Director

Appointed: 17 December 2015

Resigned: 04 November 2022

Jay H.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Matthew H.

Position: Director

Appointed: 01 February 2013

Resigned: 01 March 2017

James P.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Secretary

Appointed: 01 February 2013

Resigned: 03 November 2015

Christopher B.

Position: Director

Appointed: 25 January 2011

Resigned: 25 January 2011

Stephen E.

Position: Director

Appointed: 31 March 2010

Resigned: 08 October 2011

Ian W.

Position: Secretary

Appointed: 27 February 2009

Resigned: 08 February 2010

Jason W.

Position: Director

Appointed: 12 March 2008

Resigned: 01 February 2013

Neil J.

Position: Director

Appointed: 12 March 2008

Resigned: 21 January 2010

John C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 27 February 2009

Steven N.

Position: Secretary

Appointed: 29 May 2002

Resigned: 08 August 2007

Steven N.

Position: Director

Appointed: 29 May 2002

Resigned: 01 February 2013

John C.

Position: Director

Appointed: 15 January 2002

Resigned: 09 July 2004

Neil A.

Position: Director

Appointed: 15 May 2001

Resigned: 29 May 2002

Neil A.

Position: Secretary

Appointed: 15 May 2001

Resigned: 29 May 2002

Duncan M.

Position: Director

Appointed: 15 May 2001

Resigned: 25 January 2011

Richard V.

Position: Director

Appointed: 23 May 2000

Resigned: 30 September 2013

Paul C.

Position: Secretary

Appointed: 23 May 2000

Resigned: 15 May 2001

Paul C.

Position: Director

Appointed: 23 May 2000

Resigned: 15 May 2001

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 March 2000

Resigned: 23 May 2000

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 23 May 2000

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Riverside Acquisitions Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private comapny limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Emmanouil K. This PSC . The third one is Kelly L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Riverside Acquisitions Limited

4th Floor Central Square, Fourth Street Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

Legal authority	Limited Liability Partnerships
Legal form	Private Comapny Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06318542
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Emmanouil K.

Notified on	6 April 2016
Ceased on	7 November 2022
Nature of control:	right to appoint and remove directors

Kelly L.

Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Steve S.

Notified on	6 April 2016
Ceased on	9 September 2018
Nature of control:	significiant influence or control

Company previous names

4 Projects	December 24, 2015
4projects	July 13, 2001
Sandco 662	June 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 10th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 10th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 1st January 2021 filed on: 15th, February 2022	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, March 2020	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	1020.50 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 7th, July 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 7th April 2003 filed on: 7th, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th June 2002 filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/05/01	annual return
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/05/01	annual return

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