NEOTEK ELECTRICS LIMITED
UNIT 70 HILLGROVE BUSINESS PARK NAZEING ROAD, NAZEING, WALTHAM ABBEY EN9 2HB- Active
- Private Limited Company
- Company No. 05337637
- Last Updated: 01 Mar 2024
Company Profile
NEOTEK ELECTRICS LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in WALTHAM ABBEY. NEOTEK ELECTRICS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years 9 months and 22 days.
| Name | NEOTEK ELECTRICS LIMITED |
|---|---|
| Company number | 05337637 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 70 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING WALTHAM ABBEY EN9 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Angela Kenyon Nationality: British |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Claire Louise Demetriou Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Demetrios Demetriou Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEOTEK ELECTRICS LIMITED | 19 Jan 2005 |