Neo Integrated Systems Limited

General information

Name:

Neo Integrated Systems Ltd

Office Address:

47 Butt Road CO3 3BZ Colchester

Number: 09811288

Incorporation date: 2015-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the start of Neo Integrated Systems Limited, the firm registered at 47 Butt Road, , Colchester. That would make 9 years Neo Integrated Systems has existed on the British market, as the company was registered on 2015-10-06. The firm registration number is 09811288 and the company postal code is CO3 3BZ. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was filed on Sun, 1st Oct 2023.

This company has one director this particular moment leading this specific limited company, specifically Carlton R. who's been doing the director's obligations since 2015-10-06. Since June 2019 Mauro L., had been managing this limited company up to the moment of the resignation two years ago. Additionally a different director, namely Carlton R. resigned in 2019.

Carlton R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carlton R.

Role: Director

Appointed: 19 April 2022

Latest update: 2 April 2024

People with significant control

Carlton R.
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
Mauro L.
Notified on 20 March 2020
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mauro L.
Notified on 24 June 2019
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carlton R.
Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Monday 25th April 2022 (PSC07)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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