NEO INTEGRATED SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neo Integrated Systems Limited. The company was founded 9 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..
Company Information
| 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 | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 47 Butt Road, Colchester, Essex, CO3 3BZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)