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Companies House/Twickenham/Company profile

NEO INTEGRATED SYSTEMS LIMITED

Active
09811288·incorporated 2015-10-06

NEO INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 October 2015 at Companies House (number 09811288; OpenRegistry canonical ID GB-09811288-neo-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-06
Registered Address
UNIT 4 CRANE MEWS, GOULD ROAD, TWICKENHAM, TW2 6RS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

NEO INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Carlton Reed born 1964 resident in England, British national. Notified 2022-04-25.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Carlton Reed born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mauro Sergio Luchini born 1973 resident in United Kingdom, Italian national. Notified 2020-03-20. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mauro Sergio Luchini born 1973 resident in United Kingdom, Italian national. Notified 2019-06-24. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Twickenham: