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NEOS IT LIMITED

NEOS IT LIMITED is an active private limited company, incorporated on 15 June 2001. The nature of the business is Other information technology service activities. The company's registered office is on Minories, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NEOS IT LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04235890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 110
Address Line 2150 MINORIES
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1LS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NEOS IT LIMITED

Directors

(The company's officers)
MS ANNETTE COOK
(~53 year old British national)
THE ANCORAGE BERNERS ROAD, FELIXSTOWE, IP11 7LF, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/03/2021
MR GREGORY JOHN WRIGHT
(~52 year old British national)
GLENROY HILLCREST ROAD, HORNDON ON THE HILL, STANFORD LE HOPE, ESSEX, SS17 8NE
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/06/2001
PAULA WRIGHT
(~54 year old British national)
SUITE 110 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2009

Shareholders

(Persons of Significant Control)
Mr Greg Wright
(~52 year old British national)
Suite 110, 150 Minories, London, EC3N 1LS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Miss Annette Cook
(~53 year old British national)
Suite 110, 150 Minories, London, EC3N 1LS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2021
Mrs Paula Wright
(~56 year old British national)
Suite 110, 150 Minories, London, EC3N 1LS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2021

Connections

(Shared officers)
  • MISS ANNETTE COOK
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)

NEOS IT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of NEOS IT LIMITED at local scale
Map of NEOS IT LIMITED at local scale
Map of NEOS IT LIMITED at district scale
Map of NEOS IT 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 EC3N 1LS

Other companies with registered offices in EC3N 1LS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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