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Companies House/Twickenham/Company profile

NEO SYSTEM AUTOMATION LIMITED

Active
10795374·incorporated 2017-05-31

NEO SYSTEM AUTOMATION LIMITED is an active UK private limited company, incorporated on 31 May 2017 at Companies House (number 10795374; OpenRegistry canonical ID GB-10795374-neo-system-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 4,822 active companies registered in Twickenham, Middlesex (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-31
Registered Address
UNIT 4 CRANE MEWS, GOULD ROAD, TWICKENHAM, MIDDLESEX, TW2 6RS, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

NEO SYSTEM AUTOMATION LIMITED has 1 person with significant control on file:

  • Mr Carlton Reed born 1964 resident in United Kingdom, British national. Notified 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mauro Sergio Luchini born 1973 resident in England, Italian national. Notified 2017-05-31. Ceased 2018-03-20.
    • Has significant influence or control
  • Mr Mauro Sergio Luchini born 1973 resident in United Kingdom, Italian national. Notified 2019-06-24. Ceased 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Carlton Reed born 1964 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Twickenham: