Company number 05320159
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, ENGLAND, N13 5RY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of NEOS INC LIMITED are www.neosinc.co.uk, and www.neos-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Neos Inc Limited is a Private Limited Company.
The company registration number is 05320159. Neos Inc Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Neos Inc Limited is 590 Green Lanes London England N13 5ry. . LOUCA, Lucas is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 13 June 2008
Appointed Date: 23 December 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 04 January 2005
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Lucas Louca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NEOS INC LIMITED Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
02 Nov 2015
Total exemption full accounts made up to 5 April 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 31 more events
13 Jan 2005
Company name changed everclear consulting LIMITED\certificate issued on 13/01/05
11 Jan 2005
New director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: 70 north end road west kensington london W14 9EP
10 Jan 2005
Director resigned
23 Dec 2004
Incorporation