NEON X LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 10044751
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address COTSWOLD HOUSE, 219 MARSH WALL, LONDON, UNITED KINGDOM, E14 9FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 29 April 2016 GBP 100 . The most likely internet sites of NEON X LIMITED are www.neonx.co.uk, and www.neon-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Neon X Limited is a Private Limited Company. The company registration number is 10044751. Neon X Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Neon X Limited is Cotswold House 219 Marsh Wall London United Kingdom E14 9fj. . RATCLIFF, Christopher Haigh is a Secretary of the company. CAO, Alejandro Perez is a Director of the company. KIERAN, Anna Maria is a Director of the company. RATCLIFF, Christopher Haigh is a Director of the company. TAYLOR, Adam Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RATCLIFF, Christopher Haigh
Appointed Date: 04 March 2016
Director
CAO, Alejandro Perez
Appointed Date: 29 April 2016
51 years old
Director
KIERAN, Anna Maria
Appointed Date: 29 April 2016
56 years old
Director
RATCLIFF, Christopher Haigh
Appointed Date: 04 March 2016
56 years old
Director
TAYLOR, Adam Alexander
Appointed Date: 29 April 2016
44 years old

Persons With Significant Control

Mr Christopher Haigh Ratcliff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEON X LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
24 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
24 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 100
...
... and 1 more events
24 May 2016
Appointment of Ms Anna Maria Kieran as a director on 29 April 2016
24 May 2016
Appointment of Mr Adam Alexander Taylor as a director on 29 April 2016
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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