NEOS COMPOSITE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NEOS COMPOSITE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
NEOS COMPOSITE SOLUTIONS LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12455257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

NEOS COMPOSITE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2021 31/03/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE COMPOSITE SOLUTIONS LTD (until 30/09/2021)

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES WILLIAMS Sep 1970 British Director 2021-06-09 CURRENT
MR HAREESH MALLESHAPPA TOTIGER Jul 1974 Indian Director 2021-06-09 CURRENT
MR CARL ROBERTS Sep 1968 British Director 2021-06-09 CURRENT
MR JAMIE HAYDN RAVENHILL Jul 1987 British Director 2020-02-11 UNTIL 2021-06-09 RESIGNED
MR MELVYN PARKER Sep 1967 British Director 2020-02-11 UNTIL 2021-06-09 RESIGNED
MR ADAM JAMES GRACE Mar 1989 British Director 2020-02-11 UNTIL 2021-06-09 RESIGNED
MR ADAM DIXON Mar 1981 British Director 2020-02-11 UNTIL 2021-06-09 RESIGNED
DARREN CRAIG ASHFORD Jul 1979 British Director 2020-02-11 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neos International Limited 2021-10-20 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neos Composites Limited 2021-06-09 - 2021-10-20 Tipton   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
NEOS ENGINEERING LIMITED LONDON In... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NEOS TECHNOLOGIES LIMITED LONDON In... SMALL 25620 - Machining
NEOS NUCLEAR LIMITED LONDON In... SMALL 25920 - Manufacture of light metal packaging
QUANTUM MANUFACTURING LIMITED HALESOWEN ENGLAND Active -... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
NEOS AUTOMOTIVE LIMITED LONDON In... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FAIRTECH ENGINEERING SERVICES LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
NEOS COMPOSITES LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
D C L ASHFORD LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 22290 - Manufacture of other plastic products
TOTI INTERNATIONAL LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEOS INTERNATIONAL LIMITED LONDON In... GROUP 70100 - Activities of head offices
AG COMPOSITES LTD DERBY UNITED KINGDOM Dissolved... 29100 - Manufacture of motor vehicles
JCE COMPS LTD DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles
MEL PARKER LTD HEANOR ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
APOLLO COMPOSITE SOLUTIONS LIMITED RIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
A.M RACING SOLUTIONS LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ULTIMA ENTERPRISES LTD HEANOR ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
JHR COMPOSITES LTD DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
NEOS SUPERFORM LIMITED LONDON In... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
NEOS MULTIDROP LIMITED CHESTER ENGLAND Active -... NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Composite Solutions Ltd - Period Ending 2021-02-28 2021-03-27 28-02-2021 £30,611 Cash £37,125 equity

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