NEOS ENGINEERING LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- In Administration
- Private Limited Company
- Company No. 00473086
- Last Updated: 01 Mar 2024
Company Profile
NEOS ENGINEERING LIMITED was incorporated on Wednesday, September 21, 1949 as a Private Limited Company with registered address in LONDON. NEOS ENGINEERING LIMITED has the status: In Administration and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 75 years 5 months and 1 day.
| Name | NEOS ENGINEERING LIMITED |
|---|---|
| Company number | 00473086 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1949 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neos International Limited Westside Park Belmore Way, Alvaston, DE21 7AZ |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Nock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-694 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEOS ENGINEERING LIMITED | 21 Sep 1949 |
| DEEPDALE ENGINEERING CO. LIMITED | 30 Sep 2021 |
| NEOS DEEPDALE ENGINEERING LIMITED | 03 Dec 2021 |