NEOPHASE TECHNOLOGIES LIMITED

NEOPHASE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 26 October 2012. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 31 March 2019, are next due on 31 March 2021, and fall under the accounts category: Total Exemption Full. NEOPHASE TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

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Company Information

Company Number08270691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date31/03/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2020
Last Made Up Date26/10/2019

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NEOPHASE TECHNOLOGIES LIMITED

Directors

(The company's officers)
ROBIN FROST
(~63 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2012
SUSAN FROST
(~66 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)
Mr Robin Frost
(~63 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Frost
(~66 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEOPHASE TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of NEOPHASE TECHNOLOGIES LIMITED at local scale
Map of NEOPHASE TECHNOLOGIES LIMITED at local scale
Map of NEOPHASE TECHNOLOGIES LIMITED at district scale
Map of NEOPHASE TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)