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NEOS AUTOMOTIVE LIMITED - 6th Floor 2london Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 03700523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2london Wall Place
- London
- EC2Y 5AU 6th Floor 2london Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- ROBERTS, Carl
- TOTIGER, Hareesh Malleshappa
- WILLIAMS, Neil
- WILLIAMS, Neil James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-25
- Age Of Company 1999-01-25 25 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- -
- Qml Holdings Limited
- -
- -
- -
- Neos International Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- Q F S (TECHNOLOGIES) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
⚠
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NEOS AUTOMOTIVE LIMITED Company Description
- NEOS AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03700523. Its current trading status is "live". It was registered 1999-01-25. It was previously called Q F S (TECHNOLOGIES) LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 6Th Floor 2London Wall Place .
Get NEOS AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neos Automotive Limited - 6th Floor 2london Wall Place, London, EC2Y 5AU, United Kingdom
- 1999-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEOS AUTOMOTIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03700523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03700523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03700523#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-04-30) - AM10
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liquidation-in-administration-extension-of-period (2024-03-23) - AM19
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keyboard_arrow_right 2023
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liquidation-in-administration-proposals (2023-05-03) - AM03
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liquidation-in-administration-progress-report (2023-10-30) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2023-05-19) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-01) - AM02
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-04-04) - AM01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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accounts-with-accounts-type-small (2021-07-28) - AA
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resolution (2021-03-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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change-account-reference-date-company-current-shortened (2019-02-28) - AA01
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confirmation-statement-with-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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capital-return-purchase-own-shares (2018-05-30) - SH03
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mortgage-charge-whole-release-with-charge-number (2018-01-31) - MR05
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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resolution (2018-08-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-03-21) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-person-secretary-company-with-change-date (2015-01-27) - CH03
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-15) - AA01
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legacy (2011-10-01) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-03-29) - 288c
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legacy (2006-01-27) - 353
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 88(2)R
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resolution (2005-08-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-09-26) - AA
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legacy (2000-10-12) - 288c
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legacy (2000-04-10) - 288a
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legacy (2000-02-24) - 363s
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legacy (2000-07-07) - 288c
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keyboard_arrow_right 1999
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legacy (1999-08-21) - 395
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legacy (1999-02-22) - 225
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 288a
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incorporation-company (1999-01-25) - NEWINC
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legacy (1999-02-12) - 88(2)R
