NEOS NETWORKS LIMITED

NEOS NETWORKS LIMITED is an active private limited company, incorporated on 4 December 2000. The nature of the business is Other telecommunications activities. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. NEOS NETWORKS LIMITED previously had the company name SSE TELECOMMUNICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC213457
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1INVERALMOND HOUSE
Address Line 2200 DUNKELD ROAD
Post TownPERTH
PostcodePH1 3AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 30/03/2021 onwards:
NEOS NETWORKS LIMITED
Prior to 30/03/2021:
SSE TELECOMMUNICATIONS LIMITED

Directors

(The company's officers)
MR FRASER MCGREGOR ALEXANDER
(~61 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
WAEL ELKHOULY
(~56 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
  • Current Director
  • Gives occupation as ASSET MANAGEMENT MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2023
MR KIERAN GILMURRAY
(~52 year old British national)
ONE WATERLOO STREET GLASGOW, GLASGOW, G2 6AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2019
MR JAMES KEITH HARRAWAY
(~44 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR NEIL ROBERT ERNEST KIRKBY BA(HONS) ACA
(~59 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
GARETH WILLIAMS
(~58 year old British national)
35 BLENHEIM HOUSE, ONE TOWER BRIDGE, LONDON, SE12SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020

Connections

(Shared officers)
  • MR FRASER MCGREGOR ALEXANDER
  • MR EDWARD HILTON CLARKE
  • WAEL ELKHOULY
  • MR KIERAN GILMURRAY
  • MR JAMES KEITH HARRAWAY
  • MR NEIL ROBERT ERNEST KIRKBY BA(HONS) ACA
  • GARETH WILLIAMS
BOWMORE UK 1 LIMITED
  • MR JAMES KEITH HARRAWAY
BOWMORE UK 2 LIMITED
  • MR JAMES KEITH HARRAWAY
BOWMORE UK 3 LIMITED
  • MR JAMES KEITH HARRAWAY
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 NETWORKS LIMITED: Maps

Maps show the location of the postcode of the registered office, PH1 3AQ.

Map of NEOS NETWORKS LIMITED at local scale
Map of NEOS NETWORKS LIMITED at local scale
Map of NEOS NETWORKS LIMITED at district scale
Map of NEOS NETWORKS 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 PH1 3AQ

Other companies with registered offices in PH1 3AQ:

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)