# NEO System Automation Limited

## Details

- **Company number:** [10795374](https://find-and-update.company-information.service.gov.uk/company/10795374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2017
- **Registered office:** UNIT 4 CRANE MEWS, GOULD ROAD, TWICKENHAM, TW2 6RS
- **Nature of business:** [43210](/sic/43210) Electrical installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Carlton | director | 19 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mauro Sergio Luchini | significant-influence-or-control | 31 May 2017 | 20 Mar 2018 |
| Mr Carlton Reed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Mar 2018 | 1 Mar 2020 |
| Mr Mauro Sergio Luchini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jun 2019 | 10 Nov 2020 |
| Mr Carlton Reed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £209,209 | £102,666 | 4 |
| 31 May 2024 | £137,893 | £94,629 | 4 |
| 31 May 2023 | £112,412 | £26,676 | 2 |
| 31 May 2022 | - | £34,580 | 2 |
| 31 May 2021 | - | £107,033 | 3 |






## Companies at the same address

- [NEO Integrated Systems Limited](/company/09811288) (09811288)