NEOS COMPOSITES LIMITED
In Administration
General Information
NAME
NEOS COMPOSITES LIMITED
COMPANY NUMBER
06829127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2009
(15 years and 9 months old)
WEBSITE
http://www.5dtooling.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/02/2009
24/03/2021
5TH DIMENSION TOOLING LTD
LONDON
EC2Y 5AU
Telephone: 01215223722
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Unit 3
Brymill Industrial Estate
Brown Lion Street
Tipton, West Midlands
DY4 9EG
Telephone: 5223722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS INTERNATIONAL LIMITED | In Administration | View Report |
| NEOS COMPOSITES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEOS COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/02/2009 - Present (15 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 24/02/2009 - 07/07/2020 (11 years and 4 months) Secretary: 24/02/2009 - 07/07/2020 (11 years and 4 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS INTERNATIONAL LIMITED | In Administration | View Report |
| NEOS AUTOMOTIVE LIMITED | In Administration | View Report |
| NEOS COMPOSITES LIMITED | In Administration | View Report |
| NEOS CONSULTANCY LIMITED | Company is dissolved | View Report |
| QUANTUM MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Carl Roberts (921728788) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Board Member Hareesh Malleshappa Totiger (913113079) Appointed |
| 17/07/2020 | Neil Greenwood (915103306) has left the board |
| 17/07/2020 | New Board Member Neil James Williams (924410201) Appointed |
| 17/07/2020 | Gary Anthony Wood (913655913) has left the board |
| 17/07/2020 | Gerard Alloysius Hart (913655914) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 26/09/2014 | Paul Desmond Hills (905399128) has left the board |
| 27/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 03/12/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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