Company Information for NEOS NETWORKS LIMITED
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
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Company Registration Number
SC213457
Private Limited Company
Active |
Company Name | ||
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NEOS NETWORKS LIMITED | ||
Legal Registered Office | ||
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC213457 | |
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Company ID Number | SC213457 | |
Date formed | 2000-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB316001167 |
Last Datalog update: | 2024-03-06 21:50:41 |
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Registered address | Last known status | Formation date | ||
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NEOS NETWORKS LLC | 777 BRICKELL AVE, SUITE 500-49 MIAMI FL 33131 | Active | Company formed on the 2021-05-04 |
Officer | Role | Date Appointed |
---|---|---|
LAURA KATE TUDOR |
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JOHN CHESTER |
||
PAUL JAMES CLARK |
||
DAVID EDDY |
||
CONRAD JAMES MALLON |
||
COLIN DOUGLAS SEMPILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOMINIC SHARMA |
Company Secretary | ||
VICTORIA JO COOK |
Director | ||
NIGEL CHARLES PITCHER |
Director | ||
ALAN WILLIS NICHOLS |
Director | ||
LOUISE TERESA AITCHISON |
Company Secretary | ||
LOUISE TERESA AITCHISON |
Director | ||
PAUL LAWRENCE HUGHES |
Company Secretary | ||
CHRISTOPHER MICHAEL HILLMAN |
Director | ||
JAMES MCPHILLIMY |
Director | ||
CHRISTOPHER JAGUSZ |
Director | ||
MARK WILLIAM MATHIESON |
Director | ||
PETER GRANT LAWNS |
Company Secretary | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
NEIL PETER HUTCHINGS |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
DENNIS ARTHUR CHALONER |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
DAVID PENNY |
Director | ||
GRAHAM GERALD JUGGINS |
Director | ||
KEITH MACLEAN |
Director | ||
JONATHAN DAVID MARSH |
Director | ||
COLIN WILLIAM HOOD |
Director | ||
IAN DEREK MARCHANT |
Director | ||
JAMES HENRY MARTIN |
Director | ||
DAVID SIGSWORTH |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUALS IF ASSOCIATES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
JC ASSET MANAGEMENT LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2018-04-24 | |
NNXYZ LIMITED | Director | 2015-10-14 | CURRENT | 1997-12-02 | Active | |
ATLASCONNECT LIMITED | Director | 2015-10-14 | CURRENT | 2003-01-06 | Active | |
NNXYZ LIMITED | Director | 2014-09-01 | CURRENT | 1997-12-02 | Active | |
ATLASCONNECT LIMITED | Director | 2014-09-01 | CURRENT | 2003-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED WAEL ELKHOULY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE HAZELL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
30/06/23 STATEMENT OF CAPITAL GBP 25300007 | ||
30/06/23 STATEMENT OF CAPITAL GBP 25300008 | ||
27/03/23 STATEMENT OF CAPITAL GBP 25300006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
27/03/23 STATEMENT OF CAPITAL GBP 25300006 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON ALISTAIR PHILLIPS-DAVIES | ||
DIRECTOR APPOINTED MR FRASER MCGREGOR ALEXANDER | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Shareholders agreement 04/01/2023<li>Resolution on securities</ul> | ||
09/01/23 STATEMENT OF CAPITAL GBP 25300004 | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM | |
Change of details for Bowmore Uk 3 Limited as a person with significant control on 2022-07-19 | ||
PSC05 | Change of details for Bowmore Uk 3 Limited as a person with significant control on 2022-07-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CERTNM | Company name changed sse telecommunications LIMITED\certificate issued on 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARETH WILLIAMS | |
TM02 | Termination of appointment of Alexandra Jane Gartrell on 2020-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Alexandra Jane Gartrell as company secretary on 2019-08-19 | |
TM02 | Termination of appointment of Laura Kate Tudor on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR KIERAN GILMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN BORTHWICK | |
PSC05 | Change of details for Bowmore Uk 3 Limited as a person with significant control on 2019-04-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES | |
AP01 | DIRECTOR APPOINTED MR JAMES KEITH HARRAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDDY | |
PSC02 | Notification of Bowmore Uk 3 Limited as a person with significant control on 2019-03-29 | |
PSC05 | Change of details for Sse Plc as a person with significant control on 2019-03-29 | |
RES01 | ADOPT ARTICLES 11/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JAMES MALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Colin Douglas Sempill on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR CONRAD JAMES MALLON | |
AP01 | DIRECTOR APPOINTED MR JOHN CHESTER | |
AP01 | DIRECTOR APPOINTED PAUL JAMES CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES PITCHER | |
AP03 | Appointment of Laura Kate Tudor as company secretary on 2017-07-10 | |
TM02 | Termination of appointment of Brian Dominic Sharma on 2017-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JO COOK | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 25300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIS NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TERESA AITCHISON | |
AP03 | Appointment of Brian Dominic Sharma as company secretary on 2016-08-05 | |
TM02 | Termination of appointment of Louise Teresa Aitchison on 2016-08-05 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
TM02 | Termination of appointment of Paul Lawrence Hughes on 2015-10-14 | |
AP01 | DIRECTOR APPOINTED DAVID EDDY | |
AP01 | DIRECTOR APPOINTED LOUISE TERESA AITCHISON | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JO COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | |
AP03 | Appointment of Louise Teresa Aitchison as company secretary on 2015-10-14 | |
AP01 | DIRECTOR APPOINTED NIGEL CHARLES PITCHER | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIS NICHOLS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 25300000 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COLIN DOUGLAS SEMPILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 25300000 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED PAUL LAWRENCE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LAWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAGUSZ | |
AR01 | 01/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL PETER HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHALONER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR CHALONER / 26/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/11/09 FULL LIST | |
288a | SECRETARY APPOINTED PETER GRANT LAWNS | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
NEOS NETWORKS LIMITED owns 1 domain names.
atlasbroadband.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |