This company is commonly known as Neo Integrated Systems Limited. The company was founded 8 years ago and was given the registration number 09811288. The firm's registered office is in COLCHESTER. You can find them at 47 Butt Road, , Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEO INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09811288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Butt Road, Colchester, Essex, CO3 3BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Crane Mews, Gould Road, Twickenham, United Kingdom, TW2 6RS | Director | 19 April 2022 | Active |
| 47, Butt Road, Colchester, CO3 3BZ | Director | 24 June 2019 | Active |
| I Shoelands Farm Cottages, Seale Lane, Seale, Farnham, United Kingdom, GU10 1HL | Director | 06 October 2015 | Active |
| Mr Carlton Reed | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4,, Crane Mews, Twickenham, United Kingdom, TW2 6RS |
| Nature of control | : |
|
| Mr Mauro Sergio Luchini | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1, Bedford Road, Twickenham, England, TW2 5EW |
| Nature of control | : |
|
| Mr Mauro Sergio Luchini | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1 Bedford Road, Twickenham, England, TW2 5EW |
| Nature of control | : |
|
| Mr Carlton Reed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | I Shoelands Farm Cottages, Seale Lane, Farnham, United Kingdom, GU10 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
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