NEOS NETWORKS LIMITED - PERTH


Company Profile Company Filings

Overview

NEOS NETWORKS LIMITED is a Private Limited Company from PERTH and has the status: Active.
NEOS NETWORKS LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213457. The accounts status is GROUP and accounts are next due on 31/03/2024.

NEOS NETWORKS LIMITED - PERTH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
SSE TELECOMMUNICATIONS LIMITED (until 30/03/2021)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2019-03-29 CURRENT
MR KIERAN GILMURRAY Feb 1972 British Director 2019-06-28 CURRENT
WAEL ELKHOULY Jan 1968 British Director 2023-08-15 CURRENT
JAMES KEITH HARRAWAY Nov 1979 British Director 2019-03-29 CURRENT
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2023-02-01 CURRENT
GARETH WILLIAMS Mar 1966 British Director 2020-08-01 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-03-29 CURRENT
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-07-10 UNTIL 2015-10-14 RESIGNED
DR KEITH MACLEAN Sep 1956 British Director 2001-09-28 UNTIL 2004-02-10 RESIGNED
MR CONRAD JAMES MALLON Feb 1965 British Director 2018-03-15 UNTIL 2019-03-28 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2019-03-29 UNTIL 2023-02-01 RESIGNED
ADRIAN JOHN PIKE Jun 1967 British Director 2003-11-18 UNTIL 2010-12-01 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2001-09-28 UNTIL 2002-10-14 RESIGNED
JONATHAN DAVID MARSH Mar 1961 British Director 2003-04-14 UNTIL 2004-02-10 RESIGNED
MR ALAN WILLIS NICHOLS May 1975 British Director 2015-10-14 UNTIL 2016-11-02 RESIGNED
MR TIMOTHY MARK PASSINGHAM Jun 1975 British Director 2022-07-21 UNTIL 2022-11-16 RESIGNED
DAVID PENNY Sep 1961 British Director 2004-01-27 UNTIL 2006-02-10 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2001-03-19 UNTIL 2001-09-28 RESIGNED
JAMES HENRY MARTIN Sep 1953 British Director 2001-03-19 UNTIL 2001-09-28 RESIGNED
ALEXANDRA JANE GARTRELL Secretary 2019-08-19 UNTIL 2020-05-20 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2004-01-27 UNTIL 2011-10-31 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2010-12-17 UNTIL 2014-07-10 RESIGNED
PETER GRANT LAWNS British Secretary 2009-02-12 UNTIL 2013-11-04 RESIGNED
PAUL LAWRENCE HUGHES Secretary 2013-11-04 UNTIL 2015-10-14 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2001-03-19 UNTIL 2009-02-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-03-19 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
DENNIS ARTHUR CHALONER Nov 1946 British Director 2004-01-27 UNTIL 2010-04-01 RESIGNED
LAURA KATE TUDOR Secretary 2017-07-10 UNTIL 2019-08-19 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2016-08-05 UNTIL 2017-07-10 RESIGNED
LOUISE TERESA AITCHISON Secretary 2015-10-14 UNTIL 2016-08-05 RESIGNED
DAVID EDDY Apr 1963 British Director 2015-10-14 UNTIL 2019-03-29 RESIGNED
MRS VICTORIA JO COOK Feb 1967 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED
PAUL JAMES CLARK Jul 1974 British Director 2018-03-15 UNTIL 2019-03-29 RESIGNED
MR JOHN PHILIP CHESTER May 1977 British Director 2018-03-15 UNTIL 2019-03-29 RESIGNED
LOUISE TERESA AITCHISON Oct 1971 British Director 2015-10-14 UNTIL 2016-08-05 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2002-10-14 UNTIL 2013-11-04 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2019-03-29 UNTIL 2019-06-28 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2012-08-15 UNTIL 2014-09-01 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2001-09-28 UNTIL 2003-04-14 RESIGNED
NEIL PETER HUTCHINGS Apr 1972 British Director 2010-04-01 UNTIL 2011-12-07 RESIGNED
MS STEPHANIE ANNE HAZELL Oct 1975 British Director 2019-03-29 UNTIL 2023-08-15 RESIGNED
GRAHAM GERALD JUGGINS Sep 1953 British Director 2003-04-14 UNTIL 2004-02-10 RESIGNED
MR CALUM JOHN WILSON May 1963 British Director 2006-04-01 UNTIL 2007-02-12 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2005-02-01 UNTIL 2013-11-04 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2004-01-27 UNTIL 2015-10-14 RESIGNED
COLIN DOUGLAS SEMPILL Apr 1970 Scottish Director 2014-09-01 UNTIL 2019-03-29 RESIGNED
NIGEL CHARLES PITCHER Oct 1954 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmore Uk 3 Limited 2019-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sse Plc 2016-04-06 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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