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Home > England & Wales Companies > NEOTEH MANAGEMENT LIMITED
Company Information for

NEOTEH MANAGEMENT LIMITED

175 DARKES LANE, BROSNAN HOUSE, SUITE 2B, POTTERS BAR, HERTFORDSHIRE, EN6 1BW,
Company Registration Number
06037113
Private Limited Company
Active

Company Overview

About Neoteh Management Ltd
NEOTEH MANAGEMENT LIMITED was founded on 2006-12-28 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Neoteh Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEOTEH MANAGEMENT LIMITED
 
Legal Registered Office
175 DARKES LANE
BROSNAN HOUSE, SUITE 2B
POTTERS BAR
HERTFORDSHIRE
EN6 1BW
Other companies in WC1B
 
Filing Information
Company Number 06037113
Company ID Number 06037113
Date formed 2006-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOTEH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERALD GREENE LIMITED   STEVEN GORDON LIMITED
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Company Officers of NEOTEH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGIOS GEMINITZIS
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS FELLAS
Director 2015-05-30 2017-01-30
LOUKIA CHRISTOU
Director 2010-12-09 2015-05-30
OMEGA AGENTS LIMITED
Company Secretary 2006-12-28 2010-12-09
ANDREW MORAY STUART
Director 2008-09-18 2010-12-09
SEAN LEE HOGAN
Director 2006-12-28 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIOS GEMINITZIS DARCEY NETWORKS LIMITED Director 2017-05-22 CURRENT 2015-07-01 Active - Proposal to Strike off
GEORGIOS GEMINITZIS FEINSIDE LIMITED Director 2017-03-31 CURRENT 2015-05-28 Active
GEORGIOS GEMINITZIS TRANSMETAL INVESTMENT LIMITED Director 2016-10-23 CURRENT 2009-10-14 Active
GEORGIOS GEMINITZIS FORTEN LTD Director 2016-10-22 CURRENT 2012-08-17 Active - Proposal to Strike off
GEORGIOS GEMINITZIS XARROW LTD Director 2016-02-08 CURRENT 2010-07-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-08-16CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEMINITZIS
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEMINITZIS
2019-02-12AP01DIRECTOR APPOINTED MR EDGARDO MEDINA
2019-02-12AP01DIRECTOR APPOINTED MR EDGARDO MEDINA
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR UNITED KINGDOM
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29DISS40Compulsory strike-off action has been discontinued
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-08-27AP01DIRECTOR APPOINTED MR GEORGIOS GEMINITZIS
2017-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS FELLAS
2017-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII IVANOV
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07AR0130/05/16 ANNUAL RETURN FULL LIST
2016-10-07AD02Register inspection address changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Princes Street 2nd Floor London W1G 0JR
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0130/05/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MR ANDREAS FELLAS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHRISTOU
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/05/14 FULL LIST
2014-01-15AR0128/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-28AR0128/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0128/12/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AD02SAIL ADDRESS CREATED
2010-12-29AR0128/12/10 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MS LOUKIA CHRISTOU
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0128/12/09 FULL LIST
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 25/12/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED MR. ANDREW MORAY STUART
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR SEAN HOGAN
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEOTEH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEOTEH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEOTEH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOTEH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 376
Current Assets 2012-01-01 £ 21,766
Debtors 2012-01-01 £ 21,390
Shareholder Funds 2012-01-01 £ 21,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEOTEH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOTEH MANAGEMENT LIMITED
Trademarks
We have not found any records of NEOTEH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEOTEH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEOTEH MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NEOTEH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOTEH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEOTEH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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