NEOS NETWORKS LIMITED
BERKSHIRE NEOSCORP LIMITED INTER DIGITAL NETWORKS LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 03477297
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alan Willis Nichols as a director on 2 November 2016. The most likely internet sites of NEOS NETWORKS LIMITED are www.neosnetworks.co.uk, and www.neos-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Neos Networks Limited is a Private Limited Company. The company registration number is 03477297. Neos Networks Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Neos Networks Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . SHARMA, Brian Dominic is a Secretary of the company. COOK, Victoria Jo is a Director of the company. EDDY, David is a Director of the company. PITCHER, Nigel Charles is a Director of the company. SEMPILL, Colin Douglas is a Director of the company. Secretary AITCHISON, Louise Teresa has been resigned. Secretary ALBERGA, Simon Julian has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HUGHES, Paul Lawrence has been resigned. Secretary LAWNS, Peter Grant has been resigned. Secretary MULLETT, Richard has been resigned. Director AITCHISON, Louise Teresa has been resigned. Director ALBERGA, Simon Julian has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director CHALONER, Dennis Arthur has been resigned. Director DEY, David has been resigned. Director FINCH, Geoffrey has been resigned. Director FLASHMAN, Bernard Henry has been resigned. Director HARDLEY, Timothy Stephen has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director HOOD, Colin William has been resigned. Director HOOD, Colin William has been resigned. Director HUTCHINGS, Neil Peter has been resigned. Director JAGUSZ, Christopher has been resigned. Director JUGGINS, Graham Gerald has been resigned. Director KRAFTSON, Donald W has been resigned. Director MACLEAN, Keith, Dr has been resigned. Director MACLEOD, Peter John has been resigned. Director MARSH, Jonathan David has been resigned. Director MATHIESON, Mark William has been resigned. Director MCPHILLIMY, James has been resigned. Director NICHOLS, Alan Willis has been resigned. Director PENNY, David has been resigned. Director PIKE, Adrian John has been resigned. Director PONTON, Philippe Nigel has been resigned. Director SHOOBRIDGE, Edward Henry has been resigned. Director STEWART, Barry has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director WHEELER, John Aidan Corbet has been resigned. Director WIGMORE, Michael George has been resigned. Director WILSON, Calum John has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 10 August 2016
Director
COOK, Victoria Jo
Appointed Date: 14 October 2015
58 years old
Director
EDDY, David
Appointed Date: 14 October 2015
62 years old
Director
PITCHER, Nigel Charles
Appointed Date: 14 October 2015
71 years old
Director
SEMPILL, Colin Douglas
Appointed Date: 01 September 2014
55 years old

Resigned Directors

Secretary
AITCHISON, Louise Teresa
Resigned: 05 August 2016
Appointed Date: 14 October 2015
Secretary
ALBERGA, Simon Julian
Resigned: 14 September 2000
Appointed Date: 02 December 1997
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 13 February 2009
Appointed Date: 01 April 2003
Secretary
HUGHES, Paul Lawrence
Resigned: 14 October 2015
Appointed Date: 22 October 2013
Secretary
LAWNS, Peter Grant
Resigned: 22 October 2013
Appointed Date: 13 February 2009
Secretary
MULLETT, Richard
Resigned: 01 April 2003
Appointed Date: 14 September 2000
Director
AITCHISON, Louise Teresa
Resigned: 05 August 2016
Appointed Date: 14 October 2015
54 years old
Director
ALBERGA, Simon Julian
Resigned: 01 April 2003
Appointed Date: 02 December 1997
59 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 22 October 2013
Appointed Date: 17 December 2010
62 years old
Director
CHALONER, Dennis Arthur
Resigned: 01 April 2010
Appointed Date: 27 January 2004
79 years old
Director
DEY, David
Resigned: 01 April 2003
Appointed Date: 03 December 1997
87 years old
Director
FINCH, Geoffrey
Resigned: 26 October 2001
Appointed Date: 12 January 1999
78 years old
Director
FLASHMAN, Bernard Henry
Resigned: 21 January 1998
Appointed Date: 03 December 1997
90 years old
Director
HARDLEY, Timothy Stephen
Resigned: 20 September 2002
Appointed Date: 28 September 2001
71 years old
Director
HILLMAN, Christopher Michael
Resigned: 14 October 2015
Appointed Date: 27 January 2004
64 years old
Director
HOOD, Colin William
Resigned: 31 October 2011
Appointed Date: 17 December 2010
70 years old
Director
HOOD, Colin William
Resigned: 17 December 2010
Appointed Date: 01 April 2003
70 years old
Director
HUTCHINGS, Neil Peter
Resigned: 07 December 2011
Appointed Date: 01 April 2010
53 years old
Director
JAGUSZ, Christopher
Resigned: 01 September 2014
Appointed Date: 15 August 2012
61 years old
Director
JUGGINS, Graham Gerald
Resigned: 10 February 2004
Appointed Date: 01 April 2003
72 years old
Director
KRAFTSON, Donald W
Resigned: 01 April 2003
Appointed Date: 31 March 2000
58 years old
Director
MACLEAN, Keith, Dr
Resigned: 10 February 2004
Appointed Date: 01 April 2003
69 years old
Director
MACLEOD, Peter John
Resigned: 01 April 2003
Appointed Date: 21 November 2001
82 years old
Director
MARSH, Jonathan David
Resigned: 10 February 2004
Appointed Date: 01 April 2003
64 years old
Director
MATHIESON, Mark William
Resigned: 10 July 2014
Appointed Date: 17 December 2010
59 years old
Director
MCPHILLIMY, James
Resigned: 14 October 2015
Appointed Date: 10 July 2014
61 years old
Director
NICHOLS, Alan Willis
Resigned: 02 November 2016
Appointed Date: 14 October 2015
50 years old
Director
PENNY, David
Resigned: 10 February 2006
Appointed Date: 27 January 2004
64 years old
Director
PIKE, Adrian John
Resigned: 01 December 2010
Appointed Date: 18 November 2003
58 years old
Director
PONTON, Philippe Nigel
Resigned: 31 March 2000
Appointed Date: 03 December 1997
66 years old
Director
SHOOBRIDGE, Edward Henry
Resigned: 31 March 2000
Appointed Date: 03 December 1997
85 years old
Director
STEWART, Barry
Resigned: 01 April 2003
Appointed Date: 31 March 2000
62 years old
Director
TANNER, Elizabeth Anne
Resigned: 22 October 2013
Appointed Date: 01 February 2005
54 years old
Director
WHEELER, John Aidan Corbet
Resigned: 01 April 2003
Appointed Date: 01 February 2000
75 years old
Director
WIGMORE, Michael George
Resigned: 17 July 2006
Appointed Date: 08 August 2005
63 years old
Director
WILSON, Calum John
Resigned: 12 February 2007
Appointed Date: 01 April 2006
62 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 21 September 2001
Appointed Date: 02 December 1997
93 years old

Persons With Significant Control

Sse Telecommunications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEOS NETWORKS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Alan Willis Nichols as a director on 2 November 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Aug 2016
Appointment of Brian Dominic Sharma as a secretary on 10 August 2016
...
... and 240 more events
06 Feb 1998
Director resigned
10 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997
Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1997
New director appointed

NEOS NETWORKS LIMITED Charges

28 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 13 February 2007
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Satisfied on 4 February 2003
Persons entitled: Gatx Telecom Investors Ii,L.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Rent deposit deed
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Electronic Arts Limited
Description: £359,056 being the deposit opened in the name of the…
5 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 18 July 2000
Persons entitled: The Right Honourable Lord Young of Graffham
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Debenture
Delivered: 2 May 1998
Status: Satisfied on 4 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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