NEOCITY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7EA

Company number 05078348
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 1 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEOCITY LIMITED are www.neocity.co.uk, and www.neocity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Neocity Limited is a Private Limited Company. The company registration number is 05078348. Neocity Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Neocity Limited is 1 Wellswood London Road Ascot Berkshire Sl5 7ea. . TRUNCK, Jane is a Secretary of the company. TRUNCK, Philippe is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRUNCK, Jane
Appointed Date: 22 November 2005
Director
TRUNCK, Philippe
Appointed Date: 19 March 2004
53 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 22 November 2005
Appointed Date: 19 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

NEOCITY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004
Incorporation

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