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 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
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 |
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 |