Neos Automotive Limited (number 03700523) is a private limited company legally formed on 1999-01-25. The enterprise has its registered office at 6Th Floor, 2London Wall Place, London EC2Y 5AU. Having undergone a change in 2021-03-23, the previous name the firm utilized was Q F S (Technologies) Limited. Neos Automotive Limited is operating under SIC code: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name Neos Automotive Limited
Number 03700523
Date of Incorporation: Mon, 25th Jan 1999
End of financial year: 31 March
Address: 6th Floor, 2london Wall Place, London, EC2Y 5AU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Hareesh T. (in the company from 27 July 2018), Neil W. (appointment date: 27 July 2018), Carl R. (appointed on 27 July 2018). The Companies House lists 4 persons of significant control, namely: Neos International Limited can be found at Belmore Way, DE21 7AZ Derby, Derbyshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary D. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-03-31
Current Assets 6,469,984 6,127,307 12,916,050 13,144,018
Fixed Assets - - 971,074 916,827
Total Assets Less Current Liabilities 5,296,259 6,011,039 9,708,692 9,926,960

People with significant control

Neos International Limited
27 July 2018
Address Unit 3, Westside Park Belmore Way, Derby, Derbyshire, DE21 7AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10791247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary D.
6 April 2016 - 27 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Graham H.
6 April 2016 - 27 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel W.
6 April 2016 - 27 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2021-03-31
filed on: 5th, April 2022 | accounts
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