NEOS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NEOS VENTURES LIMITED
COMPANY NUMBER
09941700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/01/2016
(8 years and 11 months old)
WEBSITE
www.neos.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 5QD
Telephone: 02082226622
TPS: No
Sky Central
Grant Way
Isleworth
London
SE1 3XT
Telephone: 7595099
Sky Central Grant Way
Isleworth
Middlesex
TW7 5QD
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOON SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Claire Elizabeth Turner (932979046) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Paul Sweeney (932592310) Appointed |
Credit Risk Overview
Want to learn more about NEOS VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS VENTURES 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 |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
SKY CORPORATE SECRETARY LIMITED 11/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
02/02/2024 - Present (10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOON SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Claire Elizabeth Turner (932979046) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Paul Sweeney (932592310) Appointed |
| 16/08/2024 | New Board Member Paul Sweeney (932592310) Appointed |
| 16/02/2024 | New Board Member Paul Sweeney (931913851) Appointed |
| 16/02/2024 | Karl Holmes (917949026) has left the board |
| 16/02/2024 | Jennifer Day (928823213) has left the board |
| 16/02/2024 | Jennifer Hollowood (928820182) has left the board |
| 16/02/2024 | Pierre Georges Leon Coppin (928578341) has left the board |
| 16/02/2024 | New Board Member Sophia Ahmad (931913849) Appointed |
| 16/02/2024 | New Board Member Olivia Greta Rossdale (922673096) Appointed |
| 08/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Karl Holmes (917949026) Appointed |
| 28/01/2022 | Lyssa Ruth McGowan (927319306) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Jennifer Day (928823213) Appointed |
| 13/10/2021 | Emma Elizabeth Lloyd (921982566) has left the board |
| 13/10/2021 | New Board Member Jennifer Hollowood (928820182) Appointed |
| 25/06/2021 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 25/06/2021 | New Board Member Emma Elizabeth Lloyd (921982566) Appointed |
| 18/06/2021 | Stephen William Broughton (904428337) has left the board |
| 18/06/2021 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (928430392) Appointed |
| 18/06/2021 | New Board Member Mark Newton Ross Wagstaff (928430872) Appointed |
| 18/06/2021 | New Board Member Lyssa Ruth McGowan (927319306) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 18/06/2021 | New Board Member Emma Elizabeth Lloyd (928430873) Appointed |
| 15/05/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Anthony James Barker (927651136) Appointed |
| 17/11/2020 | Adam Beckett (923182224) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Orlando MacHado (925658705) Appointed |
| 22/03/2019 | New Board Member Adam Beckett (923182224) Appointed |
| 22/03/2019 | New Board Member Philip Spencer Bayles (907303192) Appointed |
| 22/03/2019 | Richard Damian King (915701757) has left the board |
| 22/03/2019 | New Board Member Michael Geraint Postle (920496229) Appointed |
| 22/03/2019 | Barry Duncan Smith (904737868) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | Adam Beckett (923182224) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/01/2018 | Krystian Lukasz Zajac (909390468) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 20/06/2017 | Michael Geraint Postle (920496229) has left the board |
| 20/06/2017 | New Board Member Adam Beckett (923182224) Appointed |
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