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Neo Integrated Systems Limited

Neo Integrated Systems Limited is a dormant company incorporated on 6 October 2015 with the registered office located in Twickenham, Greater London. Neo Integrated Systems Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09811288
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4 Crane Mews
Gould Road
Twickenham
TW2 6RS
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was 47 Butt Road Colchester Essex CO3 3BZ
Telephone
+61883625206
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
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Mutual Companies
Neo System Automation Limited
Mr Carlton Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Carlton Reed Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mauro Sergio Luchini (PSC) Resigned
3 Years Ago on 25 Apr 2022
Mauro Sergio Luchini (PSC) Resigned
3 Years Ago on 25 Apr 2022
Carlton Reed (PSC) Appointed
3 Years Ago on 25 Apr 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 29 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 25 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Notification of Carlton Reed as a person with significant control on 25 April 2022
Submitted on 15 Feb 2024
Cessation of Mauro Sergio Luchini as a person with significant control on 25 April 2022
Submitted on 15 Feb 2024
Director's details changed for Mr Carlton Reed on 15 February 2024
Submitted on 15 Feb 2024
Cessation of Mauro Sergio Luchini as a person with significant control on 25 April 2022
Submitted on 15 Feb 2024
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to Unit 4 Crane Mews Gould Road Twickenham TW2 6RS on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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