Company information:
Building Design Software Limited (No: 02536085)
Address: THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH
Status: Active
Incorporated: 31-Aug-1990
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: RUSSELL ADAM HAWORTH ( DOB: Sep-1971 From: Jul-2022 )
Current Director: RICHARD PAUL WATERHOUSE ( DOB: Oct-1966 From: Sep-2002 )
Resigned Director: PAUL MAYO BRAIDEN ( From: Aug-1991 To: Jun-1995 )
Resigned Director: GEOFF MICHAEL DENNER ( DOB: Feb-1947 From: Nov-2002 To: Sep-2012 )
Resigned Director: MICHAEL FRANK HORNER ( DOB: Dec-1943 From: Sep-2002 To: Jan-2003 )
Resigned Director: STEPHEN ROBERT LOCKLEY ( From: Aug-1991 To: Sep-2002 )
Resigned Director: JONATHAN PAUL NEWBY ( DOB: Sep-1962 From: Jan-2003 To: Mar-2004 )
Resigned Director: COLIN SMITH ( DOB: May-1962 From: Feb-2021 To: Aug-2022 )
Resigned Director: ROLAND HILLARY TATE ( DOB: Mar-1957 From: Apr-1993 To: Jun-1995 )
Resigned Director: ROY WHITTAKER ( DOB: Jul-1926 From: Aug-1991 To: Jan-1992 )
Resigned Director: THOMAS JOHN WILTSHIRE ( From: Aug-1991 To: Sep-2002 )
Resigned Secretary: GEOFF MICHAEL DENNER ( DOB: Feb-1947 From: Jan-2003 To: Sep-2012 )
Resigned Secretary: MICHAEL FRANK HORNER ( DOB: Dec-1943 From: Sep-2002 To: Jan-2003 )
Resigned Secretary: COLIN JOSEPH THURGAR-DAWSON ( DOB: Oct-1934 From: Aug-1991 To: Mar-1998 )
Resigned Secretary: THOMAS JOHN WILTSHIRE ( From: Mar-1998 To: Sep-2002 )
Persons of Significant Control:
Nbs Enterprises Limited, The Old Post Office St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-21)