NEO SYSTEM AUTOMATION LIMITED
| Status | ACTIVE |
| Company No. | 10795374 |
| Category | Private Limited Company |
| Incorporated | 31 May 2017 |
| Age | 6 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NEO SYSTEM AUTOMATION LIMITED is an active private limited company with number 10795374. It was incorporated 6 years, 11 months, 17 days ago, on 31 May 2017. The company address is Unit 4 Crane Mews Unit 4 Crane Mews, Twickenham, TW2 6RS, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 17 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-15
Psc name: Mr Carlton Reed
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Old address: Unit 4 Crane Mews Gould Road Twickenham TW2 6RS England
Change date: 2024-02-15
New address: Unit 4 Crane Mews Gould Road Twickenham Middlesex TW2 6RS
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-15
Officer name: Mr Carlton Reed
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
New address: Unit 4 Crane Mews Gould Road Twickenham TW2 6RS
Change date: 2024-02-15
Old address: Unit 4 Crane Mews Gould Road Twickenham Middlesex TW2 6RS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
New address: Unit 4 Crane Mews Gould Road Twickenham Middlesex TW2 6RS
Change date: 2024-02-15
Old address: 47 Butt Road Colchester Essex CO3 3BZ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mauro Sergio Luchini
Termination date: 2022-04-25
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlton Reed
Appointment date: 2022-04-19
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mauro Sergio Luchini
Change date: 2021-04-12
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Capital alter shares subdivision
Date: 20 Jan 2021
Action Date: 07 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-07
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jan 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Jan 2021
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-10
Psc name: Mauro Sergio Luchini
Documents
Notification of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carlton Reed
Notification date: 2020-11-10
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 26 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-01
Psc name: Carlton Reed
Documents
Notification of a person with significant control
Date: 26 Mar 2020
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mauro Sergio Luchini
Notification date: 2019-06-24
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Carlton Reed
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mauro Sergio Luchini
Appointment date: 2019-06-24
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carlton Reed
Notification date: 2018-03-20
Documents
Cessation of a person with significant control
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mauro Sergio Luchini
Cessation date: 2018-03-20
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: Mauro Sergio Luchini
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mauro Sergio Luchini
Termination date: 2018-03-20
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mauro Sergio Luchini
Appointment date: 2017-05-31
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlton Reed
Appointment date: 2018-03-20
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
New address: 47 Butt Road Colchester Essex CO3 3BZ
Change date: 2017-07-12
Old address: 49 Butt Road Colchester CO3 3BZ England
Documents
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