NEOS IT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 04235890
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address 123 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10 ; Satisfaction of charge 2 in full. The most likely internet sites of NEOS IT LIMITED are www.neosit.co.uk, and www.neos-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neos It Limited is a Private Limited Company. The company registration number is 04235890. Neos It Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Neos It Limited is 123 Minories London Ec3n 1nt. . WRIGHT, Gregory John is a Director of the company. WRIGHT, Paula is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Gregory John has been resigned. Secretary WRIGHT, Margaret has been resigned. Director FOREMAN, Dean Clive has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WRIGHT, Gregory John
Appointed Date: 15 June 2001
54 years old
Director
WRIGHT, Paula
Appointed Date: 23 October 2009
56 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Secretary
WRIGHT, Gregory John
Resigned: 03 September 2001
Appointed Date: 15 June 2001
Secretary
WRIGHT, Margaret
Resigned: 01 November 2009
Appointed Date: 03 September 2001
Director
FOREMAN, Dean Clive
Resigned: 01 September 2001
Appointed Date: 15 June 2001
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 June 2001
Appointed Date: 15 June 2001
63 years old

NEOS IT LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
26 May 2016
Satisfaction of charge 2 in full
26 May 2016
Satisfaction of charge 4 in full
26 May 2016
Satisfaction of charge 3 in full
...
... and 44 more events
09 Jul 2001
Director resigned
09 Jul 2001
New director appointed
09 Jul 2001
New secretary appointed;new director appointed
04 Jul 2001
Ad 27/06/01--------- £ si 9@1=9 £ ic 1/10
15 Jun 2001
Incorporation

NEOS IT LIMITED Charges

22 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Floating charge (all assets)
Delivered: 30 August 2008
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 August 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 August 2008
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 June 2008
Rent deposit deed
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Pantheom Properties Limited
Description: The company's interest in the deposit of £7,288.50 and all…

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