NEOCOL UK LTD - GUILDFORD


Company Profile Company Filings

Overview

NEOCOL UK LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
NEOCOL UK LTD was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEOCOL UK LTD - GUILDFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

FIRST FLOOR
GUILDFORD
SURREY
GU1 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN RICHARD LOTT Apr 1983 British Director 2003-09-02 CURRENT
ABACUS COMPANY DIRECTOR LTD Corporate Director 2003-04-10 UNTIL 2003-09-02 RESIGNED
ABACUS COMPANY SECRETARY LTD Corporate Secretary 2003-04-10 UNTIL 2003-09-02 RESIGNED
MR MARK KEVIN SAMPSON Jul 1978 British Director 2003-09-02 UNTIL 2010-04-13 RESIGNED
MR DAVID STEPHEN ELLIS Feb 1962 British Director 2007-10-01 UNTIL 2009-08-20 RESIGNED
MR MARK KEVIN SAMPSON Jul 1978 British Secretary 2003-09-02 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neocol Group Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
KORIS365 LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
M. H. PROPCO LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEVERILL GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NETTITUDE LTD BIRMINGHAM ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
APSU IT LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
THE PORTAL PARTNERSHIP LIMITED SOUTHSEA ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
EGC LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TAYLOR BRADSHAW ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KORIS365 SOUTH LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
BELIYF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Neocol UK Limited 2023-09-30 30-12-2022 £66,385 Cash
Neocol UK Ltd 2022-09-30 30-12-2021 £17,786 Cash £26,231 equity
Neocol UK Ltd 2021-12-17 30-12-2020 £75,323 Cash £29,359 equity
ACCOUNTS - Final Accounts preparation 2020-12-12 31-12-2019 118,767 Cash 42,469 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 189,109 Cash -9,490 equity
ACCOUNTS - Final Accounts preparation 2018-09-28 31-12-2017 159,831 Cash -137,670 equity
Accounts filed on 31-12-2015 2016-03-25 31-12-2015 £1,809 Cash £-238,880 equity
Accounts filed on 31-12-2013 2014-09-03 31-12-2013 £6,705 Cash £-44,821 equity

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