INVICTA NEON LTD
NOTTINGHAM

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Company number 04102867
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INVICTA NEON LTD are www.invictaneon.co.uk, and www.invicta-neon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Invicta Neon Ltd is a Private Limited Company. The company registration number is 04102867. Invicta Neon Ltd has been working since 06 November 2000. The present status of the company is Active. The registered address of Invicta Neon Ltd is Northgate House North Gate New Basford Nottingham Ng7 7bq. . DYSON, Richard is a Director of the company. Secretary EDWARDS, Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDS, Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
DYSON, Richard
Appointed Date: 14 November 2000
60 years old

Resigned Directors

Secretary
EDWARDS, Diane
Resigned: 29 April 2008
Appointed Date: 14 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
EDWARDS, Diane
Resigned: 31 January 2008
Appointed Date: 11 June 2001
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Richard Dyson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INVICTA NEON LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
07 Dec 2000
Registered office changed on 07/12/00 from: suite 4 the futurist valley road nottingham NG5 1JE
07 Dec 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
06 Nov 2000
Incorporation

INVICTA NEON LTD Charges

1 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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