NEOS NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neos Networks Limited. The company was founded 27 years ago and was given the registration number 03477297. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	NEOS NETWORKS LIMITED
Company Number	:	03477297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 February 2023	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
10 Fenchurch Avenue, London, EC3M 5AG	Director	15 August 2023	Active
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY	Director	28 June 2019	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	29 March 2019	Active
35, Blenheim House, One Tower Bridge, London, United Kingdom, SE12SB	Director	01 August 2020	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	14 October 2015	Active
11 Rowan Walk, London, N2 0QJ	Secretary	02 December 1997	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	01 April 2003	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	19 August 2019	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	22 October 2013	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	13 February 2009	Active
90 Heron Drive, Slough, SL3 8XP	Secretary	14 September 2000	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	10 August 2016	Active
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	10 July 2017	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	14 October 2015	Active
11 Rowan Walk, London, N2 0QJ	Director	02 December 1997	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	17 December 2010	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	29 March 2019	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	27 January 2004	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	14 October 2015	Active
Rumsey House, Black Dog Hill,Studley, Calne, SN11 9LT	Director	03 December 1997	Active
Sse Plc, 4 Penner Road, Havant, United Kingdom, PO9 1QH	Director	14 October 2015	Active
Three Cliffs, Bere Court Road, Pangbourne, RG8 8JY	Director	12 January 1999	Active
42 Bushey Avenue, London, E18 2DS	Director	03 December 1997	Active
Southwold Butlers Dene Road, Woldingham, CR3 7HX	Director	28 September 2001	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	27 January 2004	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	17 December 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	01 April 2003	Active
55, Vastern Road, Reading, RG1 8BU	Director	01 April 2010	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	15 August 2012	Active
4 Langley Place, Perth, PH2 7XB	Director	01 April 2003	Active
201 E 69th St 11-S, New York, Usa,	Director	31 March 2000	Active

People with Significant Control

Neos Networks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEOS NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement