NEOPHASE TECHNOLOGIES LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 08270691
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10 . The most likely internet sites of NEOPHASE TECHNOLOGIES LIMITED are www.neophasetechnologies.co.uk, and www.neophase-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neophase Technologies Limited is a Private Limited Company. The company registration number is 08270691. Neophase Technologies Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Neophase Technologies Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . FROST, Robin is a Director of the company. FROST, Susan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FROST, Robin
Appointed Date: 26 October 2012
68 years old
Director
FROST, Susan
Appointed Date: 26 October 2012
71 years old

Persons With Significant Control

Mr Robin Leslie Frost
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wendy Frost
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOPHASE TECHNOLOGIES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Registered office address changed from The Bridge 12-16 Clerkenwell Road 12-16 Clerkenwell Road Clerkenwell EC1M 5PQ to 49 Station Road Polegate East Sussex BN26 6EA on 9 December 2014
...
... and 5 more events
24 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
22 Nov 2013
Annual return made up to 26 October 2013
Statement of capital on 2013-11-22
  • GBP 10
08 Feb 2013
Registered office address changed from Henry House Suite 187 275 New North Road London London N1 7AA United Kingdom on 8 February 2013
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEOPHASE TECHNOLOGIES LIMITED Charges

27 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 9 December 2014
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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