NEO OPTIC LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1AB

Company number 04866366
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 3 TILLYARD HOUSE, 70-72 ST GEORGES STREET, NORWICH, NORFOLK, NR3 1AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of NEO OPTIC LIMITED are www.neooptic.co.uk, and www.neo-optic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Neo Optic Limited is a Private Limited Company. The company registration number is 04866366. Neo Optic Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Neo Optic Limited is 3 Tillyard House 70 72 St Georges Street Norwich Norfolk Nr3 1ab. The company`s financial liabilities are £10.36k. It is £-43.16k against last year. The cash in hand is £29.23k. It is £-32.42k against last year. And the total assets are £38.06k, which is £-49.41k against last year. OVERTON, Kathrine is a Secretary of the company. PHILLIPS, Kristian Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


neo optic Key Finiance

LIABILITIES £10.36k
-81%
CASH £29.23k
-53%
TOTAL ASSETS £38.06k
-57%
All Financial Figures

Current Directors

Secretary
OVERTON, Kathrine
Appointed Date: 14 August 2003

Director
PHILLIPS, Kristian Paul
Appointed Date: 14 August 2003
49 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Kristian Paul Phillips
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEO OPTIC LIMITED Events

14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 29 more events
25 Sep 2003
New director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
14 Aug 2003
Incorporation