• UK
  • NEOS COMPOSITE SOLUTIONS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
12455257
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
6th Floor 2 London Wall Place, London, EC2Y 5AU UK

Management

Managing Directors
ROBERTS, Carl
TOTIGER, Hareesh Malleshappa
WILLIAMS, Neil James

Company Details

Type of Business
ltd
Incorporated
2020-02-11
Age Of Company
2020-02-11 4 years
SIC/NACE
32990

Ownership

Beneficial Owners
Neos International Limited
-

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
ABSOLUTE COMPOSITE SOLUTIONS LTD
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-02-28
Annual Return
Due Date: 2023-11-04
Last Date: 2022-10-21

NEOS COMPOSITE SOLUTIONS LIMITED Company Description

NEOS COMPOSITE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12455257. Its current trading status is "live". It was registered 2020-02-11. It was previously called ABSOLUTE COMPOSITE SOLUTIONS LTD. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2021-02-28.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get NEOS COMPOSITE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neos Composite Solutions Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

2020-02-11 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2024-03-23) - AM19

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  • liquidation-in-administration-progress-report (2024-04-30) - AM10

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  • liquidation-in-administration-progress-report (2023-10-30) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-04-25) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-04-04) - AM01

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-05-19) - AM06

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  • liquidation-in-administration-proposals (2023-05-20) - AM03

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01

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  • change-account-reference-date-company-previous-extended (2022-05-04) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-24) - MR01

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  • termination-director-company-with-name-termination-date (2021-07-16) - TM01

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • confirmation-statement-with-updates (2021-10-21) - CS01

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  • notification-of-a-person-with-significant-control (2021-10-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-10-21) - PSC07

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  • confirmation-statement-with-updates (2021-07-28) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-20) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-16) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • resolution (2021-09-30) - RESOLUTIONS

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  • incorporation-company (2020-02-11) - NEWINC

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