Company Information for NEOTEH MANAGEMENT LIMITED
175 DARKES LANE, BROSNAN HOUSE, SUITE 2B, POTTERS BAR, HERTFORDSHIRE, EN6 1BW,
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Company Registration Number
06037113
Private Limited Company
Active |
Company Name | |
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NEOTEH MANAGEMENT LIMITED | |
Legal Registered Office | |
175 DARKES LANE BROSNAN HOUSE, SUITE 2B POTTERS BAR HERTFORDSHIRE EN6 1BW Other companies in WC1B | |
Company Number | 06037113 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGIOS GEMINITZIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS FELLAS |
Director | ||
LOUKIA CHRISTOU |
Director | ||
OMEGA AGENTS LIMITED |
Company Secretary | ||
ANDREW MORAY STUART |
Director | ||
SEAN LEE HOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARCEY NETWORKS LIMITED | Director | 2017-05-22 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
FEINSIDE LIMITED | Director | 2017-03-31 | CURRENT | 2015-05-28 | Active | |
TRANSMETAL INVESTMENT LIMITED | Director | 2016-10-23 | CURRENT | 2009-10-14 | Active | |
FORTEN LTD | Director | 2016-10-22 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
XARROW LTD | Director | 2016-02-08 | CURRENT | 2010-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEMINITZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEMINITZIS | |
AP01 | DIRECTOR APPOINTED MR EDGARDO MEDINA | |
AP01 | DIRECTOR APPOINTED MR EDGARDO MEDINA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GEMINITZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FELLAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII IVANOV | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREAS FELLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHRISTOU | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AR01 | 28/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUKIA CHRISTOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 25/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN HOGAN | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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 Due Within One Year | 2012-01-01 | £ 157 |
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Creditors and other liabilities
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
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
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 |
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. |