NEOS NUCLEAR LIMITED

dissolved Company number 02763400

Private Limited by Shares · Incorporated on 9th Nov 1992 · Closed on 26th Jun 2025

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SIC code: 25920
Registered office: London, EC2Y 5AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEOS NUCLEAR LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of light metal packaging.

3 Directors View directors

1615 Companies at address View all 2076 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

25920 — Manufacture of light metal packaging

Property intelligence

Latest sale price in EC2Y 5AU £841,824 as of 2nd Oct 2024 View postcode page

Average price (all time) £800,844

Average price (since 2016) £800,844

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl Roberts	Director	18th Sep 2020	This company	British	—
Hareesh Totiger	Director	18th Sep 2020	This company	Indian	—
Neil Williams	Director	18th Sep 2020	This company	British	—

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Showing the latest 5 of 1,614 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Nov 1992
Company type: Private Limited by Shares
SIC code: 25920
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

9th Nov 1992 Company incorporated
9th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Nov 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Nov 1992 Alvin Shuttleworth appointed as Secretary
22nd Apr 1993 Nigel Dick appointed as Director
7th Jun 1996 Leslie Carrick appointed as Director
7th Jun 1996 Dominic Box appointed as Director
7th Jun 1996 Alvin Shuttleworth resigned as Secretary
7th Jun 1996 Colin Reid appointed as Secretary
13th Dec 1996 Ian Duncan appointed as Director
1st Nov 1997 Nigel Dick resigned as Director
17th Nov 1997 Leslie Carrick resigned as Director
21st Nov 1997 Dominic Box resigned as Director
21st Nov 1997 Ian Duncan resigned as Director
21st Nov 1997 Clive Button appointed as Director
21st Nov 1997 William Heafield appointed as Director
21st Nov 1997 Susan Jee appointed as Director
31st May 2000 Clive Button resigned as Director
21st Nov 2001 William Heafield resigned as Director
14th Mar 2005 Colin Reid resigned as Secretary
14th Mar 2005 Alvin Shuttleworth appointed as Secretary
24th Mar 2005 John Edwards appointed as Director
1st Apr 2005 John Edwards resigned as Director
1st Apr 2005 Michael Davies appointed as Director
1st Apr 2005 Paul Hamer appointed as Director
31st Aug 2006 Michael Davies resigned as Director
27th Nov 2006 Margaret Burns appointed as Director
10th Jan 2008 Margaret Burns resigned as Director
18th Jan 2008 Philip Harrison appointed as Director
18th Jan 2008 Alvin Shuttleworth resigned as Secretary
18th Jan 2008 Matthew Jowett appointed as Secretary
18th Jan 2008 Susan Jee resigned as Director
18th Jan 2008 Paul Lester appointed as Director
18th Feb 2008 Darren Walsh appointed as Secretary
1st Aug 2008 Darren Walsh resigned as Secretary
15th Aug 2008 Paul Hamer resigned as Director
15th Aug 2008 Peter McIntosh appointed as Director
1st Sep 2008 John Chubb appointed as Director
30th Jul 2009 Peter McIntosh resigned as Director
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 Franco Martinelli appointed as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Valerie Teller appointed as Secretary
9th Jul 2010 Paul Lester resigned as Director
31st Jul 2010 John Chubb resigned as Director
1st Oct 2010 Roger Hardy appointed as Director
1st Oct 2010 Graham Leeming appointed as Director
7th Dec 2011 Roger Hardy resigned as Director
7th Dec 2011 Kenneth Douglas appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
2nd Jun 2015 Kenneth Douglas resigned as Director
1st Dec 2015 John Davies appointed as Director
1st Dec 2015 Kevin Garvey appointed as Director
1st Dec 2015 Simon Bowen appointed as Director
1st Jul 2016 Graham Leeming resigned as Director
31st Mar 2017 John Davies resigned as Director
31st Mar 2017 Franco Martinelli resigned as Director
1st Dec 2019 Kevin Garvey resigned as Director
1st Dec 2019 Paul Edwards appointed as Director
18th Sep 2020 BABCOCK CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
18th Sep 2020 Carl Roberts appointed as Director
18th Sep 2020 Hareesh Totiger appointed as Director
18th Sep 2020 Neil Williams appointed as Director
18th Sep 2020 Simon Bowen resigned as Director
18th Sep 2020 Paul Edwards resigned as Director
11th Nov 2022 Confirmation statement made up

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