Neotech Consultancy (UK) Limited. Head office in London. Check Director.

Neotech Consultancy (UK) Limited, London

Neotech Consultancy (Uk) Limited is a private limited company. Situated at Dalton House, 60 Windsor Avenue, London SW19 2RR, the above-mentioned 18 years old company was incorporated on 2005-06-09 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the company: Thirumala V. (appointed on 01 July 2023). Moving to the secretaries (1 in total), we can name: Thirumala V. (appointed on 09 June 2005).

About
Name: Neotech Consultancy (UK) Limited
Number: 05476951
Incorporation date: 2005-06-09
End of financial year: 30 June


Address:	Dalton House 60 Windsor Avenue London SW19 2RR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Thirumalaprasad V.

9 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,221	31,328	39,660	146	22,787	2,969	2,904	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	2	2	2	2
Total Assets Less Current Liabilities	-10,509	-602	-1,821	-2,248	12,349	1,472	1,158	637	17,414	18,346	55,109
Shareholder Funds	-10,509	-602	-1,821	-2,248	-	-	-	-	-	-	-

The deadline for Neotech Consultancy (Uk) Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
TM01	Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
TM01	Wed, 4th Sep 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
AP01	On Mon, 30th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
TM01	Tue, 12th Jun 2012 - the day director's appointment was terminated filed on: 12th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Nov 2011. Old Address: C/O Neotech Consultancy (Uk) Limited Dept 706 78 Marylebone High Street Marylebone London W1U 5AP United Kingdom filed on: 23rd, November 2011 \| address	Free Download (1 page)
AP01	On Mon, 18th Jul 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 18th Jul 2011. Old Address: 9 Carlton Avenue Harrow Middlesex HA3 8AX United Kingdom filed on: 18th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
TM01	Sat, 16th Jul 2011 - the day director's appointment was terminated filed on: 16th, July 2011 \| officers	Free Download (1 page)
CH03	On Mon, 20th Jun 2011 secretary's details were changed filed on: 16th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AP01	On Tue, 30th Nov 2010 new director was appointed. filed on: 30th, November 2010 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, October 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 9th Jun 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2010 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Sun, 26th Jul 2009 with shareholders record filed on: 26th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 26/05/2009 from 208 kenton road kenton harrow middlesex HA3 8BX united kingdom filed on: 26th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/09/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 12th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, June 2008 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Mon, 10th Jul 2006 Annual return (Secretary's particulars changed) annual return
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (15 pages)

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