NEOS COMPOSITE SOLUTIONS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- In Administration
- Private Limited Company
- Company No. 12455257
- Last Updated: 01 Mar 2024
Company Profile
NEOS COMPOSITE SOLUTIONS LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. NEOS COMPOSITE SOLUTIONS LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 17 days.
| Name | NEOS COMPOSITE SOLUTIONS LIMITED |
|---|---|
| Company number | 12455257 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| 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 Belmore Way, Alvaston, DE21 7AZ |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neos Composites Limited DY4 9EG |
Dates: Wednesday, June 9, 2021 - Wednesday, October 20, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-577 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEOS COMPOSITE SOLUTIONS LIMITED | 11 Feb 2020 |
| ABSOLUTE COMPOSITE SOLUTIONS LTD | 30 Sep 2021 |