OpenCompanies

NEO Supreme Tech Limited

Company number
12679089
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2020
Nature of business
Wholesale of computers, computer peripheral equipment and software
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet

Registered office

International House
10 Churchill Way
Cardiff
CF10 2HE

Previous names

  • Eaglejet Limited (until 17 Jul 2024)

Officers

NameRoleAppointedResigned
HADJIOANNOU, Chris Director 18 Jun 2020 18 Mar 2023
FORREST-ELLISON, Bernadette Louise Director 13 Apr 2023 6 Jun 2024
PAYTON, Andrew Director 7 Jul 2024 9 Jul 2024
BUSH, Christopher Director 16 Jul 2024 30 Jul 2024
LATTER, Nick Director 7 Aug 2024 3 Sep 2024
BIGGS, Christion Director 27 Sep 2024 5 Dec 2024
YOUNG, David John Director 5 Jan 2025 1 May 2025
BIGGS, Christion Director 2 May 2025

Control

NameNature of controlNotifiedCeased
Mr Chris Hadjioannou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2020 18 Mar 2023
Miss Bernadette Louise Forrest-Ellison Significant Influence Or Control 17 Apr 2023 4 Jun 2024
Mr Andrew Payton Significant Influence Or Control 7 Jul 2024 9 Jul 2024
Mr Christopher Bush Significant Influence Or Control 15 Jul 2024 30 Jul 2024
Mr Nick Latter Voting Rights 75 To 100 Percent 7 Aug 2024 1 Sep 2024
Mr Christion Biggs Voting Rights 75 To 100 Percent 25 Sep 2024 4 Dec 2024
Mr David John Young Voting Rights 75 To 100 Percent 1 Jan 2025 1 May 2025
Mr Christion Biggs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
1 May 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £48,190 - 2
30 Jun 2024 -£1,000 - 2
30 Jun 2023 £34,069 - 2
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 £1 -

Connections

Companies at the same address

Data