NEOS INTEGRATION LIMITED
Company is dissolved
General Information
NAME
NEOS INTEGRATION LIMITED
COMPANY NUMBER
03740932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2012
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/1999
22/07/2002
MASE INTEGRATION AND COMMUNICATION LIMITED
BERKSHIRE
RG1 8BU
55 Vastern Road
Reading
Berkshire
RG1 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 19/12/2024 | New Company Secretary Peter Grant Lawns (913643791) Appointed |
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
Credit Risk Overview
Want to learn more about NEOS INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1999 - 01/04/2003 (4years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/03/1999 - 19/03/1999 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1967 |
Resigned | Secretary |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 19/12/2024 | New Company Secretary Peter Grant Lawns (913643791) Appointed |
| 05/11/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 11/07/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 04/07/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 27/03/2024 | New Board Member Mark William Mathieson (910232856) Appointed |
| 21/12/2023 | New Company Secretary Peter Grant Lawns (913643791) Appointed |
| 08/12/2023 | New Board Member Mark William Mathieson (910232856) Appointed |
| 07/11/2023 | New Board Member Mark William Mathieson (910232856) Appointed |
| 05/06/2023 | New Board Member Mark William Mathieson (910232856) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Christopher Michael Hillman (901757247) has left the board |
| 05/12/2012 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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