NEOS INTEGRATION LIMITED

dissolved Company number 03740932

Private Limited by Shares · Incorporated on 19th Mar 1999 · Closed on 30th Jul 2013

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SIC code: 61900
Registered office: Berkshire, RG1 8BU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEOS INTEGRATION LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 19th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

20 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Berkshire (RG) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Lawns	Secretary	13th Feb 2009	This company	British	—
Mark Mathieson	Director	17th Dec 2010		British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
SSE LABS LIMITED	08267098	24th Oct 2012	dissolved
DOGGERBANK PROJECT 5 BIZCO LIMITED	07914496	18th Jan 2012	dissolved
DOGGERBANK PROJECT 6 BIZCO LIMITED	07914492	18th Jan 2012	dissolved
DOGGERBANK PROJECT 6B SSER LIMITED	07911500	16th Jan 2012	dissolved
DOGGERBANK PROJECT 6A SSER LIMITED	07911483	16th Jan 2012	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Mar 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Mar 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Mar 1999 Rajesh Bhandari appointed as Director
19th Mar 1999 Stephen Tyler appointed as Director
19th Mar 1999 Stephen Tyler appointed as Secretary
25th Mar 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Mar 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
4th Dec 2000 Tim Hardley appointed as Director
4th Dec 2000 Christopher Hillman appointed as Director
4th Dec 2000 John Wheeler appointed as Director
4th Dec 2000 Stephen Tyler resigned as Secretary
4th Dec 2000 Richard Mullett appointed as Secretary
20th Sep 2002 Tim Hardley resigned as Director
18th Oct 2002 Pawanjit Ahluwalia appointed as Director
1st Apr 2003 Pawanjit Ahluwalia resigned as Director
1st Apr 2003 Rajesh Bhandari resigned as Director
1st Apr 2003 Christopher Hillman resigned as Director
1st Apr 2003 Stephen Tyler resigned as Director
1st Apr 2003 John Wheeler resigned as Director
1st Apr 2003 Graham Juggins appointed as Director
1st Apr 2003 Keith Maclean appointed as Director
1st Apr 2003 Jonathan Marsh appointed as Director
1st Apr 2003 Colin Hood appointed as Director
1st Apr 2003 Richard Mullett resigned as Secretary
1st Apr 2003 Lawrence Donnelly appointed as Secretary
18th Nov 2003 Adrian Pike appointed as Director
27th Jan 2004 David Penny appointed as Director
27th Jan 2004 Dennis Chaloner appointed as Director
27th Jan 2004 Christopher Hillman appointed as Director
10th Feb 2004 Graham Juggins resigned as Director
10th Feb 2004 Keith Maclean resigned as Director
10th Feb 2004 Jonathan Marsh resigned as Director
1st Feb 2005 Elizabeth Tanner appointed as Director
10th Feb 2006 David Penny resigned as Director
1st Apr 2006 Calum Wilson appointed as Director
12th Feb 2007 Calum Wilson resigned as Director
13th Feb 2009 Peter Lawns appointed as Secretary
13th Feb 2009 Lawrence Donnelly resigned as Secretary
1st Apr 2010 Dennis Chaloner resigned as Director
1st Apr 2010 Neil Hutchings appointed as Director
1st Dec 2010 Adrian Pike resigned as Director
17th Dec 2010 Colin Hood resigned as Director
17th Dec 2010 Mark Mathieson appointed as Director
7th Dec 2011 Neil Hutchings resigned as Director
15th Aug 2012 Christopher Jagusz appointed as Director
8th Mar 2013 Christopher Hillman resigned as Director
8th Mar 2013 Elizabeth Tanner resigned as Director
8th Mar 2013 Christopher Jagusz resigned as Director

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