NEOS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
NEOS NETWORKS LIMITED
COMPANY NUMBER
SC213457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
neosnetworks.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/2001
30/03/2021
SSE TELECOMMUNICATIONS LIMITED
View all previous names
PERTH
PH1 3AQ
Telephone: 03450701997
TPS: No
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Telephone: 3053337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| ATLASCONNECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Keith Harraway (919696757) has left the board |
| 14/11/2024 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEOS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 178 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| ATLASCONNECT LIMITED | Non-Trading | View Report |
| NNXYZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | James Keith Harraway (919696757) has left the board |
| 14/11/2024 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 09/04/2024 | New Accounts filed |
| 05/09/2023 | Stephanie Anne Hazell (925788535) has left the board |
| 05/09/2023 | New Board Member Wael Elkhouly (931302342) Appointed |
| 13/06/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Fraser Mcgregor Alexander (906527804) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Paul Morton Alistair Phillips-Davies (905878432) has left the board |
| 03/02/2023 | New Board Member Fraser Mcgregor Alexander (930500051) Appointed |
| 12/12/2022 | New Accounts filed |
| 25/11/2022 | Timothy Mark Passingham (927701944) has left the board |
| 29/07/2022 | New Board Member Timothy Mark Passingham (927701944) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Gareth Williams (927516356) Appointed |
| 30/06/2020 | Alexandra Jane Gartrell (926162177) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/08/2019 | Laura Kate Tudor (923521871) has left the board |
| 22/08/2019 | New Company Secretary Alexandra Jane Gartrell (926162177) Appointed |
| 16/07/2019 | New Board Member Kieran Gilmurray (911239733) Appointed |
| 02/07/2019 | Alistair John Borthwick (925787198) has left the board |
| 08/05/2019 | Paul Morton Alistair Phillips-Davies (925788533) has left the board |
| 08/05/2019 | New Board Member Paul Morton Alistair Phillips-Davies (905878432) Appointed |
| 03/05/2019 | Edward Hilton Clarke (925787175) has left the board |
| 03/05/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 30/04/2019 | New Board Member Paul Morton Alistair Phillips-Davies (925788533) Appointed |
| 30/04/2019 | New Board Member Stephanie Anne Hazell (925788535) Appointed |
| 29/04/2019 | New Board Member Edward Hilton Clarke (925787175) Appointed |
| 29/04/2019 | New Board Member Neil Robert Ernest Kirkby (905143804) Appointed |
| 29/04/2019 | New Board Member James Keith Harraway (919696757) Appointed |
| 29/04/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 29/04/2019 | Colin Douglas Sempill (917442138) has left the board |
| 29/04/2019 | John Chester (912726687) has left the board |
| 29/04/2019 | David Eddy (920179574) has left the board |
| 29/04/2019 | Paul James Clark (924566738) has left the board |
| 02/04/2019 | Conrad James Mallon (909028649) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Conrad James Mallon (909028649) Appointed |
| 01/05/2018 | New Board Member John Philip Chester (912726687) Appointed |
| 26/04/2018 | New Board Member Paul James Clark (924566738) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/08/2017 | Nigel Charles Pitcher (907420808) has left the board |
| 12/07/2017 | Brian Dominic Sharma (921205004) has left the board |
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