NEON SERVICE COMPANY (U.K.) LIMITED - LEEDS


Company Profile Company Filings

Overview

NEON SERVICE COMPANY (U.K.) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
NEON SERVICE COMPANY (U.K.) LIMITED was incorporated 35 years ago on 02/11/1988 and has the registered number: 02312248. The accounts status is FULL and accounts are next due on 30/09/2023.

NEON SERVICE COMPANY (U.K.) LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O PKF GM THIRD FLOOR ONE
LEEDS
LS1 5HN

This Company Originates in : United Kingdom
Previous trading names include:
MARKETFORM LIMITED (until 10/06/2016)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROBERT TANZER Nov 1965 Australian Director 2021-06-18 CURRENT
MR ANDREW ROBERT CREED Jun 1983 British Director 2021-06-18 CURRENT
TREVOR ROBERT SMITH British Secretary 1998-06-26 UNTIL 2002-12-04 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 2016-03-11 UNTIL 2017-04-28 RESIGNED
MR JOHN GERARD FRANCIS O'NEILL May 1962 British Director 2011-07-07 UNTIL 2016-04-05 RESIGNED
HARINDERJIT SINGH NAGRA Feb 1956 British Director 2004-05-27 UNTIL 2009-10-29 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 2017-04-28 UNTIL 2019-06-06 RESIGNED
MR ANDREW SCOTT RIBAUDO Mar 1971 Us Citizen Director 2012-04-02 UNTIL 2016-02-05 RESIGNED
MR JOHN YOUNG Sep 1966 British Secretary RESIGNED
JONATHAN MARK TAYLOR Secretary 2014-09-11 UNTIL 2014-10-17 RESIGNED
MR MATTHEW STEVEN DAVID WASHINGTON Oct 1974 British Director 2020-09-30 UNTIL 2021-06-30 RESIGNED
MR FRASER HENRY Secretary 2021-10-01 UNTIL 2023-09-13 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Secretary 2002-12-04 UNTIL 2014-09-11 RESIGNED
MR ALASTAIR GEORGE CLARK-MCKAY Secretary 2015-04-01 UNTIL 2020-09-30 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Secretary 1994-12-13 UNTIL 1998-06-26 RESIGNED
EARL SHANE WILLIAM DESMOND ALEXANDER Jun 1935 British Director 1996-04-25 UNTIL 2003-03-25 RESIGNED
MR JOHN YOUNG Sep 1966 British Director RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2020-10-01 UNTIL 2021-09-30 RESIGNED
ALAN ALEXANDER BARWICK Sep 1946 British Director 1994-05-01 UNTIL 1998-11-05 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director 1998-06-30 UNTIL 2001-01-30 RESIGNED
SIMON GEORGE TURNER Mar 1967 British Director 1994-12-13 UNTIL 2012-01-13 RESIGNED
ALEXANDER JOHN WAKELEY Aug 1969 British Director 2005-09-29 UNTIL 2016-04-05 RESIGNED
MR RICHARD EMLYN HEPPELL Jan 1965 British Director 2019-06-06 UNTIL 2021-06-30 RESIGNED
MR MATTHEW STEVEN DAVID WASHINGTON Oct 1974 British Director 2016-03-10 UNTIL 2017-04-24 RESIGNED
LUISA LACHAGA URIA Mar 1964 Spanish Director 2000-03-22 UNTIL 2004-10-28 RESIGNED
NICHOLAS NIGEL CONWAY May 1963 British Director 2002-07-24 UNTIL 2012-11-27 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Director 2004-08-17 UNTIL 2014-09-11 RESIGNED
MR ROGER ALAN DOUBTFIRE Mar 1949 British Director 2002-07-24 UNTIL 2011-12-31 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1998-07-15 UNTIL 2002-11-11 RESIGNED
MR RICHARD EDWIN COLE Oct 1948 English Director 2005-11-01 UNTIL 2011-01-20 RESIGNED
MR ALASTAIR GEORGE CLARK-MCKAY Mar 1975 British Director 2016-05-17 UNTIL 2020-09-30 RESIGNED
DONALD TREVOR CAREY Apr 1934 British Director 1994-05-01 UNTIL 1998-04-07 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 1998-11-05 UNTIL 2002-04-17 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neon Holdings (U.K.) Limited 2016-04-06 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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