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 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
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)
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 |