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NEOSPATIAL SYSTEMS LIMITED

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

This company is commonly known as Neospatial Systems Limited. The company was founded 21 years ago and was given the registration number 04486291. The firm's registered office is in RAMSGATE. You can find them at 424 Margate Road, Westwood, Ramsgate, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEOSPATIAL SYSTEMS LIMITED
Company Number:04486291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424, Margate Road, Ramsgate, United Kingdom, CT12 6SR

Corporate Secretary12 March 2008Active
3 Blue Ridge Gardens, March, England, PE15 8RF

Director15 July 2002Active
165-167 Northdown Road, Cliftonville, Margate, CT9 2PA

Secretary31 May 2003Active
1 Park View, Margate, CT9 2AU

Secretary15 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 July 2002Active
1 Park View, Margate, CT9 2AU

Director15 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Vincent Stevens
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:3 Blue Ridge Gardens, March, England, PE15 8RF
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Change person director company with change date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-06-05Officers

Change person director company with change date.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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