Neptune 6 Limited, Newport
Neptune 6 Limited is a private limited company. Registered at Cardiff Road, Cardiff Road, Newport NP10 8YJ, this 7 years old enterprise was incorporated on 2017-03-09 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the firm: Stefan T. (appointed on 08 March 2021).
| About | |
|---|---|
| Name: Neptune 6 Limited | |
| Number: 10661389 | |
| Incorporation date: 2017-03-09 | |
| End of financial year: 31 December |
| Address: |
Cardiff Road Cardiff Road Newport NP10 8YJ |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Vishay Intertechnology, Inc.
5 March 2024
| Address | 63 Lancaster Avenue, Malvern, Pennsylvania, 19355-2143, United States |
| Legal authority | The Delaware General Corporation Law |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Division Of Corporations |
| Registration number | 585711 |
| Nature of control: |
significiant influence or control |
Andrew N.
10 March 2017 - 5 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acuity Nominees Limited
9 March 2017 - 10 March 2017
| Address | 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04080662 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-04-30 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 100 |
The target date for Neptune 6 Limited confirmation statement filing is 2024-08-26. The most recent confirmation statement was filed on 2023-08-12. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Vishay Intertechnology, has substantial control or influence. The corporate PSC can be reached at Lancaster Avenue, 19355-2143 Malvern, Pennsylvania. Acuity Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Britannia Quay, CF10 4PL Cardiff.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024 | officers |
Free Download
(1 page)
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