NEUTRALITY.ONE LTD - UXBRIDGE


Company Profile Company Filings

Overview

NEUTRALITY.ONE LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
NEUTRALITY.ONE LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364162. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NEUTRALITY.ONE LTD - UXBRIDGE

This company is listed in the following categories:
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 105
UXBRIDGE
UB8 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TELECONSULT SERVICES LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERZY SZLOSAREK Jan 1976 English Director 2020-12-01 CURRENT
MR FINTAN GERARD SHORTALL Jan 1968 Irish Director 2024-01-31 CURRENT
MR RICHARD HILLSON Dec 1961 British Director 2016-09-07 CURRENT
MR RICHARD HILLSON Secretary 2016-09-07 CURRENT
MR CLINT STANLEY COLLINS Aug 1974 New Zealander Director 2020-12-01 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neutrality.One Holdings Ltd 2020-12-01 - 2024-01-31 Road Town   Tortola Ownership of shares 75 to 100 percent
Mr Richard Hillson 2016-09-07 - 2020-12-01 12/1961 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Terence Hillson 2016-09-07 - 2018-04-19 12/1961 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELIGENCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SYNCOM INSTALLATIONS LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
COTTON HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SYNCOM UTILITIES LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
SYNCOM BUILDING MATERIALS LTD PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ENTEGRO (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEUTRALITY.ONE LTD 2024-06-19 30-09-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - NEUTRALITY.ONE LTD 2023-06-20 30-09-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - NEUTRALITY.ONE LTD 2022-06-17 30-09-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - NEUTRALITY.ONE LTD 2021-06-25 30-09-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - NEUTRALITY.ONE LTD 2020-06-09 30-09-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - TELECONSULT SERVICES LIMITED 2019-05-28 30-09-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - TELECONSULT SERVICES LIMITED 2018-04-19 30-09-2017 £1,000 Cash £1,000 equity

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