This company is commonly known as Neos Networks Limited. The company was founded 26 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-13 | Other | Legacy. | Download |
| 2022-12-13 | Other | Legacy. | Download |
| 2022-12-05 | Accounts | Legacy. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Change of name | Certificate change of name company. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-20 | Officers | Termination secretary company with name termination date. | Download |
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