NEOS NUCLEAR LIMITED
6TH FLOOR 2, LONDON WALL PLACE, LONDON EC2Y 5AU- In Administration
- Private Limited Company
- Company No. 02763400
- Last Updated: 01 Mar 2024
Company Profile
NEOS NUCLEAR LIMITED was incorporated on Monday, November 9, 1992 as a Private Limited Company with registered address in LONDON. NEOS NUCLEAR LIMITED has the status: In Administration and it's listed in the following category: Manufacture of light metal packaging. This Private Limited Company has been operating for 31 years 11 months and 9 days.
| Name | NEOS NUCLEAR LIMITED |
|---|---|
| Company number | 02763400 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1992 |
| 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 Lodgefield Road, B62 8AR |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cavendish Nuclear Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-567 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEOS NUCLEAR LIMITED | 09 Nov 1992 |
| DEVA MANUFACTURING SERVICES LIMITED | 23 Oct 2013 |
| CAVENDISH NUCLEAR MANUFACTURING LIMITED | 29 Sep 2020 |
| DEVA MANUFACTURING LIMITED | 23 Mar 2021 |