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 10 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 |
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| Company Number | : | 09811288 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 47 Butt Road, Colchester, Essex, CO3 3BZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Carlton Reed |
| Notified on | : | 25 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4,, Crane Mews, Twickenham, United Kingdom, TW2 6RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mauro Sergio Luchini |
| Notified on | : | 20 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1, Bedford Road, Twickenham, England, TW2 5EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mauro Sergio Luchini |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1 Bedford Road, Twickenham, England, TW2 5EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Carlton Reed |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | I Shoelands Farm Cottages, Seale Lane, Farnham, United Kingdom, GU10 1HL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)