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NEOS TECHNOLOGIES LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 01708663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- ROBERTS, Carl
- TOTIGER, Hareesh Malleshappa
- Company secretaries
- LLOYD, Sarn Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-22
- Age Of Company 1983-03-22 41 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
- -
- -
- Qml Holdings Limited
- Neos International Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- HOCKLEY PATTERN & TOOL CO LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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NEOS TECHNOLOGIES LIMITED Company Description
- NEOS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01708663. Its current trading status is "live". It was registered 1983-03-22. It was previously called HOCKLEY PATTERN & TOOL CO LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 6Th Floor 2 London Wall Place .
Get NEOS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neos Technologies Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1983-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-appointment-of-administrator (2023-04-04) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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liquidation-receiver-appointment-of-receiver (2023-05-16) - RM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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resolution (2021-03-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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accounts-amended-with-accounts-type-small (2021-07-28) - AAMD
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-06-04) - MR05
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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confirmation-statement-with-updates (2018-09-07) - CS01
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notification-of-a-person-with-significant-control (2018-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-07) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-11-15) - AA
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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notification-of-a-person-with-significant-control (2018-09-06) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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mortgage-charge-whole-release-with-charge-number (2017-09-21) - MR05
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-01-23) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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legacy (2011-04-18) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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legacy (2008-06-24) - 395
keyboard_arrow_right 2007
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legacy (2007-05-25) - 395
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legacy (2007-05-09) - 403a
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legacy (2007-01-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-19) - AA
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accounts-with-accounts-type-total-exemption-full (2007-08-16) - AA
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legacy (2007-01-03) - 363a
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-29) - 123
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legacy (2007-11-29) - 88(2)R
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legacy (2007-12-12) - 288c
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legacy (2007-12-11) - 363a
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legacy (2007-12-01) - 287
keyboard_arrow_right 2006
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legacy (2006-07-18) - 88(2)R
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legacy (2006-01-27) - 363a
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accounts-with-accounts-type-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288c
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legacy (2005-08-18) - 288b
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-09-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-02-17) - 363s
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legacy (2004-01-28) - 395
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legacy (2004-01-15) - 395
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legacy (2004-01-10) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-02) - AA
keyboard_arrow_right 2002
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legacy (2002-02-09) - 395
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-01-18) - 395
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 403a
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legacy (1999-06-29) - 288a
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legacy (1999-12-20) - 363s
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legacy (1999-09-08) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-11-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-11-13) - 363s
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legacy (1997-04-30) - 395
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legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-09) - AA
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legacy (1996-03-31) - 287
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legacy (1996-01-02) - 363s
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accounts-with-accounts-type-full (1996-09-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-16) - AA
keyboard_arrow_right 1994
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legacy (1994-01-08) - 363s
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legacy (1994-03-02) - 122
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resolution (1994-03-02) - RESOLUTIONS
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legacy (1994-08-12) - 395
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legacy (1994-12-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-14) - AA
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legacy (1993-10-08) - 88(2)R
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resolution (1993-10-08) - RESOLUTIONS
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legacy (1993-10-08) - 123
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legacy (1993-10-06) - 395
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legacy (1993-09-28) - 363a
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legacy (1993-05-12) - 395
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legacy (1993-04-08) - 363s
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accounts-with-accounts-type-full (1993-02-09) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363b
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legacy (1992-02-28) - 395
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accounts-with-accounts-type-small (1992-04-07) - AA
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legacy (1992-05-30) - 403a
keyboard_arrow_right 1991
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legacy (1991-06-26) - 363a
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accounts-with-accounts-type-small (1991-05-08) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-12) - CERTNM
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accounts-with-accounts-type-small (1990-05-29) - AA
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legacy (1990-05-29) - 363
keyboard_arrow_right 1989
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legacy (1989-08-14) - 363
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legacy (1989-08-14) - 287
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legacy (1989-05-05) - 395
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-11-15) - 288
keyboard_arrow_right 1987
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legacy (1987-08-10) - 288
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legacy (1987-05-01) - 403a
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memorandum-articles (1987-07-21) - MEM/ARTS
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accounts-with-made-up-date (1987-08-10) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-03-22) - NEWINC