NEO TECHNOLOGIES LTD. - FARNBOROUGH


Company Profile Company Filings

Overview

NEO TECHNOLOGIES LTD. is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
NEO TECHNOLOGIES LTD. was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

NEO TECHNOLOGIES LTD. - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOT JUST A COMPANY LTD (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DENNIS WHATLEY Nov 1961 British Director 2018-06-01 CURRENT
BLAKE RAIN Jun 1984 British Director 2018-06-01 CURRENT
CHRISTOPHER PERCIVAL Jul 1968 British Director 2018-06-01 CURRENT
MR ANDREW MAX BASCOMBE Jul 1958 British Director 2022-06-06 CURRENT
COLIN HALL Feb 1970 British Director 2018-06-01 UNTIL 2022-06-06 RESIGNED
MR STEVE RONALD BANNISTER May 1959 British Director 2014-11-07 UNTIL 2015-11-20 RESIGNED
MR ANTHONY BANHAM Dec 1957 British Director 2015-11-20 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchora Limited 2023-01-16 Farnborough   Ownership of shares 50 to 75 percent
Mr Steve Dennis Whatley 2018-06-01 - 2023-10-23 11/1961 Farnborough   Hampshire Voting rights 25 to 50 percent
Christopher Wallis 2018-06-01 - 2023-01-16 2/1958 Farnborough   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Inchora Limited 2016-04-06 - 2018-06-01 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Neo Technologies Ltd. Filleted accounts for Companies House (small and micro) 2021-12-30 31-03-2021 £3,861 Cash £-1,629,847 equity
Dormant Company Accounts - NOT JUST A COMPANY LTD 2017-12-23 31-03-2017 £1 equity
Dormant Company Accounts - NOT JUST A COMPANY LTD 2017-08-17 30-11-2016 £1 equity
Dormant Company Accounts - NOT JUST A COMPANY LTD 2016-08-11 30-11-2015 £1 equity

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