# NEO Integrated Systems Limited

## Details

- **Company number:** [09811288](https://find-and-update.company-information.service.gov.uk/company/09811288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2015
- **Registered office:** UNIT 4 CRANE MEWS, GOULD ROAD, TWICKENHAM, TW2 6RS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,000 | £1,000 | 1 |
| 31 Oct 2024 | £1,000 | £1,000 | 1 |
| 31 Oct 2023 | £1,000 | £1,000 | - |
| 31 Oct 2022 | - | - | 1 |
| 31 Oct 2021 | - | - | 1 |
| 31 Oct 2020 | - | - | 1 |
| 31 Oct 2019 | - | - | 1 |
| 31 Oct 2018 | - | - | 1 |
| 31 Oct 2017 | - | - | - |






## Companies at the same address

- [NEO System Automation Limited](/company/10795374) (10795374)