NEUCONNECT BRITAIN LTD
Active - Accounts Filed
General Information
NAME
NEUCONNECT BRITAIN LTD
COMPANY NUMBER
11138769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
08/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Telephone: 02038870122
TPS: No
c/o Fulcrum 105 Piccadilly
London
W1J 7NJ
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 |
|---|---|---|
| MERIDIAM INVESTMENTS 3 SAS | N/A | N/A |
| NEUCONNECT BRITAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Christoph Holzer (919369059) Appointed |
| 25/11/2024 | Tim Danis (924536489) has left the board |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEUCONNECT BRITAIN LTD?
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 NEUCONNECT BRITAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUCONNECT BRITAIN LTD?
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 |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Apr 1973 (age: 51) |
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 |
|---|---|---|
| MERIDIAM INVESTMENTS 3 SAS | N/A | N/A |
| NEUCONNECT BRITAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Christoph Holzer (919369059) Appointed |
| 25/11/2024 | Tim Danis (924536489) has left the board |
| 12/06/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Shingo Ajisawa (929111184) Appointed |
| 11/05/2023 | New Board Member Masahide Yamada (930881184) Appointed |
| 11/05/2023 | Takayuki Sugimoto (928800627) has left the board |
| 23/02/2023 | New Board Member Eduard Fidler (930582727) Appointed |
| 31/01/2023 | New Board Member Fadi Selwan (917004696) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | Christoph Holzer (919369059) has left the board |
| 09/12/2022 | Matthieu Girish Muzumdar (924984539) has left the board |
| 06/09/2022 | New Board Member Shingo Ajisawa (929967583) Appointed |
| 05/09/2022 | Mathew Anthony Brett (906746365) has left the board |
| 20/07/2022 | New Accounts filed |
| 30/03/2022 | Christophe Vanhove (926394068) has left the board |
| 30/03/2022 | New Company Secretary Arnaud Bernard Andre Grevoz (929409931) Appointed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | Yoshihiro Yamabayashi (924970103) has left the board |
| 07/10/2021 | New Board Member Takayuki Sugimoto (928800627) Appointed |
| 13/05/2021 | New Board Member Stephan Walter Wehrmann (928304256) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | Sandrine Viviane Francesca Lagumina (924179246) has left the board |
| 08/09/2020 | New Board Member Xavier Ploquin (927386295) Appointed |
| 11/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/11/2019 | David Alexander Inglis (924179248) has left the board |
| 04/11/2019 | New Company Secretary Christophe Vanhove (926394068) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | Julien Maxime Touati (924179245) has left the board |
| 30/08/2018 | New Board Member Matthieu Girish Muzumdar (924984539) Appointed |
| 24/08/2018 | Hiroshi Nakajima (M) (924536514) has left the board |
| 24/08/2018 | New Board Member Yoshihiro Yamabayashi (924970103) Appointed |
| 18/04/2018 | New Board Member Tim Danis (924536489) Appointed |
| 18/04/2018 | New Board Member Christoph Holzer (919369059) Appointed |
| 18/04/2018 | New Board Member Hiroshi Nakajima (M) (924536514) Appointed |
| 18/04/2018 | New Board Member Mathew Anthony Brett (906746365) Appointed |
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