Company number 04802278
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 58 THE DRIVE, ISLEWORTH, MIDDLESEX, TW7 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 2
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of NEPTUNE AUTOMATION LIMITED are www.neptuneautomation.co.uk, and www.neptune-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Neptune Automation Limited is a Private Limited Company.
The company registration number is 04802278. Neptune Automation Limited has been working since 18 June 2003.
The present status of the company is Active. The registered address of Neptune Automation Limited is 58 The Drive Isleworth Middlesex Tw7 4ad. The company`s financial liabilities are £0.08k. It is £-2.24k against last year. And the total assets are £32.52k, which is £9.08k against last year. YOUNG, Gillian Elizabeth is a Secretary of the company. KING, Cefyn David is a Director of the company. Secretary KING, Louisa has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
neptune automation Key Finiance
LIABILITIES
£0.08k
-97%
CASH
n/a
TOTAL ASSETS
£32.52k
+38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KING, Louisa
Resigned: 14 July 2003
Appointed Date: 25 June 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 18 June 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 18 June 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 18 June 2003
NEPTUNE AUTOMATION LIMITED Events
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
01 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 27 more events
25 Jun 2003
Registered office changed on 25/06/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
25 Jun 2003
Director resigned
25 Jun 2003
Director resigned
25 Jun 2003
Secretary resigned
18 Jun 2003
Incorporation