NEO Integrated Systems Limited
- Company number
- 09811288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlton Reed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Mar 2020 |
| Mr Mauro Sergio Luchini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2020 | 25 Apr 2022 |
| Mr Mauro Sergio Luchini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2019 | 25 Apr 2022 |
| Miss Leigh Belcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2026 | |
| Mr Carlton Reed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £1,000 | £1,000 | 1 |
| 31 Oct 2024 Dormant | £1,000 | £1,000 | 1 |
| 31 Oct 2023 Dormant | £1,000 | £1,000 | - |
| 31 Oct 2022 Dormant | - | - | 1 |
| 31 Oct 2021 Dormant | - | - | 1 |
| 31 Oct 2020 Dormant | - | - | 1 |
| 31 Oct 2019 Dormant | - | - | 1 |
| 31 Oct 2018 Dormant | - | - | 1 |
| 31 Oct 2017 Dormant | - | - | - |
| 31 Oct 2016 | - | - | - |
Connections
Companies at the same address
- NEO System Automation Limited (10795374)