NEOPRODUCTS (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEOPRODUCTS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NEOPRODUCTS (UK) LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997994. The accounts status is SMALL.

NEOPRODUCTS (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2012

Registered Office

TWO
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RICHARD HARVEY MCKAY Jul 1964 British Director 2012-09-03 CURRENT
MR GRAEME ROBERT DERBY Dec 1958 British Director 2012-09-03 CURRENT
VICTOR HAWRYCH Secretary 2012-09-03 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-05-19 UNTIL 2000-07-04 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-07-04 UNTIL 2000-10-02 RESIGNED
MR MICHAEL SMITH Dec 1947 Australian Director 2000-07-04 UNTIL 2004-11-19 RESIGNED
LAINE SMITH Mar 1948 Australian Director 2000-07-27 UNTIL 2001-05-18 RESIGNED
MR DAVID JAMES FREDERICK MCCARTHY Sep 1961 British Director 2002-05-14 UNTIL 2008-12-31 RESIGNED
MR PHILIP MURRAY LELLIOTT May 1957 British Director 2004-10-01 UNTIL 2012-09-03 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-05-19 UNTIL 2000-07-04 RESIGNED
TINA ANN SHEPPARD Sep 1954 Secretary 2000-10-02 UNTIL 2007-02-28 RESIGNED
GRAHAM DAVID PIZEY Jan 1964 Secretary 2008-04-24 UNTIL 2012-09-03 RESIGNED
MR PHILIP MURRAY LELLIOTT May 1957 British Secretary 2007-03-01 UNTIL 2008-04-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED PETERBOROUGH ... TOTAL EXEMPTION SMALL 3220 - Manufacture TV transmitters, telephony etc.
ALCESTER COMPONENTS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
RETEC INTERFACE LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
RETEC DIGITAL PLC BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
1602 GROUP LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 32200 - Manufacture of musical instruments
AIRORA LTD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLADON JETS (UK) LIMITED WARWICK ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MEDIA 4 UK LIMITED LIVERPOOL Dissolved... FULL 63990 - Other information service activities n.e.c.
ODD LONDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
NEOPRODUCTS HOLDINGS LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
NEOPRODUCTS GROUP LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
MEDIA 5 SOLUTIONS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BLUBOX LIMITED LUTTERWORTH Dissolved... DORMANT 62020 - Information technology consultancy activities
MEDIA 4 SELF SERVICE LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
SOLSOFT GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DX POP UP LIMITED THE HAMPTONS ENGLAND Dissolved... 62090 - Other information technology service activities
CERVUS LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILDANET LIMITED LISKEARD ENGLAND Active FULL 61900 - Other telecommunications activities
HYDROVATION GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOHERTY GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.G.S. BAYFORD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON MEWS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TREEVIEW INVESTMENTS BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
GO SALESMART LTD WEST MIDLANDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BIODIVERSITY EXCHANGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
CHEMAXON LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
FRKS WORLD LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CRIONET UK LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied