Neos Automation Limited, London
Neos Automation Limited is a private limited company. Formerly, it was called Manchester Automation Limited (it was changed on 2021-05-27). Located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, this 9 years old firm was incorporated on 2014-05-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).3 directors can be found in this firm: Hareesh T. (appointed on 19 April 2021), Carl R. (appointed on 19 April 2021), Neil W. (appointed on 19 April 2021).
| About | |
|---|---|
| Name: Neos Automation Limited | |
| Number: 09060002 | |
| Incorporation date: 2014-05-28 | |
| End of financial year: 31 March |
| Address: |
6th Floor 2 London Wall Place London EC2Y 5AU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Neos International Limited
19 April 2021
| 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 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
28 May 2017 - 19 April 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 2,315 | 21,080 | 51,519 | 125,230 | 98,454 | 105,931 |
| Number Shares Allotted | 5 | 5 | - | - | - | - |
| Shareholder Funds | 809 | -3,639 | - | - | - | - |
| Tangible Fixed Assets | - | 770 | - | - | - | - |
| Total Assets Less Current Liabilities | 809 | -3,639 | 23,749 | 102,154 | 105,135 | 121,926 |
The deadline for Neos Automation Limited confirmation statement filing is 2023-09-08. The most current one was sent on 2022-08-25. The deadline for a subsequent annual accounts filing is 31 March 2023. Last accounts filing was submitted for the time period up to 31 March 2021.
2 persons of significant control are listed in the official register, namely: Neos International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Belmore Way, Alvaston, DE21 7AZ Derby, Derbyshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 3 Chester Gates Dunkirk Chester Cheshire CH1 6LT England on 4th April 2023 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 4th, April 2023 | address |
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(2 pages)
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