Neos Technologies Limited, London

Neos Technologies Limited is a private limited company. Once, it was named Hockley Pattern & Tool Co Limited (it was changed on 2021-03-23). Registered at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the above-mentioned 41 years old business was incorporated on 1983-03-22 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "machining" (SIC code: 25620).
3 directors can be found in this business: Hareesh T. (appointed on 12 March 2018), Neil W. (appointed on 12 March 2018), Carl R. (appointed on 12 March 2018). Moving on to the secretaries (1 in total), we can name: Sarn L. (appointed on 05 June 2018).
About
Name: Neos Technologies Limited
Number: 01708663
Incorporation date: 1983-03-22
End of financial year: 31 March
 
Address: 6th Floor
2 London Wall Place
London
EC2Y 5AU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining
Company staff
People with significant control
Neos International Limited
9 March 2018
Address Unit 3 Westside Park, Belmore Way, Alvaston, Derby, Derbyshire, DE21 7AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10791247
Nature of control: 75,01-100% shares
Neil W.
9 March 2018 - 7 September 2018
Nature of control: 75,01-100% shares
Gwynfor W.
1 November 2016 - 8 June 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 1,914,466 1,409,665 2,161,967 897,507 1,136,089 1,187,280 2,724,630 2,787,238
Fixed Assets - - - - - 1,437,664 1,327,003 1,579,763
Total Assets Less Current Liabilities 1,427,863 920,445 1,020,570 913,159 1,351,886 852,471 1,393,889 1,663,134
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - -
Shareholder Funds 1,028,564 459,536 647,414 563,856 848,388 - - -
Tangible Fixed Assets 1,299,957 1,574,217 1,471,492 1,338,440 1,572,719 - - -

The deadline for Neos Technologies Limited confirmation statement filing is 2023-09-21. The most current one was filed on 2022-09-07. The target date for a subsequent accounts filing is 31 March 2023. Most current accounts filing was sent for the time period up until 31 March 2021.

3 persons of significant control are reported in the Companies House, namely: Neos International Limited owns over 3/4 of shares. This corporate PSC is located at Westside Park, Belmore Way, Alvaston, DE21 7AZ Derby, Derbyshire. Neil W. that owns over 3/4 of shares. Gwynfor W. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2021-03-31
filed on: 5th, April 2022 | accounts
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