NEON SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03232225

Incorporation date

30/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

24/06/2013

Appointment of Stephen Howard Faberman as a director on 2012-10-19

View PDF (3 pages)

24/06/2013

Secretary's details changed for Stephen Howard Faberman on 2012-09-30

View PDF (3 pages)

24/06/2013

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (14 pages)

24/06/2013

Termination of appointment of David H. Benton, Jr. as a director on 2011-10-14

View PDF (2 pages)

24/06/2013

Accounts made up to 2013-03-31

View PDF (1 pages)

24/06/2013

Accounts made up to 2012-03-31

View PDF (1 pages)

24/06/2013

Accounts made up to 2011-03-31

View PDF (1 pages)

24/06/2013

Administrative restoration application

View PDF (3 pages)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Appointment of Mr. Brian Flanagan as a director

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

15/08/2011

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3XE on 2011-08-16

View PDF (1 pages)

15/08/2011

Appointment of Mr. David H. Benton, Jr. as a director

View PDF (2 pages)

14/08/2011

Termination of appointment of Norman Robertson as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

12/01/2011

Director's details changed for Norman Roy Robertson on 2010-07-31

View PDF (2 pages)

19/10/2010

Accounts made up to 2010-03-31

View PDF (7 pages)

05/02/2010

Accounts made up to 2009-03-31

View PDF (7 pages)

22/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Accounts made up to 2008-03-31

View PDF (7 pages)

20/01/2010

Accounts made up to 2007-03-31

View PDF (7 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

09/03/2009

Full accounts made up to 2006-03-31

View PDF (14 pages)

15/12/2008

Secretary appointed stephen howard faberman

View PDF (1 pages)

30/11/2008

Director's change of particulars / norman robertson / 24/11/2008

View PDF (1 pages)

30/11/2008

Appointment terminated secretary janet pongennari

View PDF (1 pages)

30/11/2008

Resolutions

View PDF (1 pages)

26/10/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/10/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

01/10/2007

Strike-off action suspended

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Location of register of members

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: 1 high street windsor berkshire SL4 1LD

View PDF (1 pages)

15/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Location of register of members

View PDF (1 pages)

20/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

30/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

04/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

23/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (3 pages)

05/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

29/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Location of register of directors' interests

View PDF (1 pages)

14/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

09/07/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

21/02/2000

Registered office changed on 22/02/00 from: third floor sovereign house 26-30 london road twickenham middlesex TW1 3RW

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

25/11/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/08/1998

Return made up to 31/07/97; full list of members

View PDF (6 pages)

30/06/1998

Registered office changed on 01/07/98 from: 46/48 high street weybridge surrey KT14 6LD

View PDF (0 pages)

10/03/1998

Auditor's resignation

View PDF (1 pages)

07/12/1997

View PDF (6 pages)

20/02/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1996 - 26/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1996 - 26/08/1996	43699
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/01/2001 - 22/02/2007	449
Cresswell, Mark Jonathan	Director	06/02/1997 - 17/12/2000	11
Cook, Peter	Director	30/11/2002 - 29/06/2003	5

Persons with Significant Control

No PSC data available.

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Description

About NEON SYSTEMS (UK) LIMITED

NEON SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 30/07/1996 with the registered office located at C/O STEPHEN FABERMAN, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEON SYSTEMS (UK) LIMITED?

NEON SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 30/07/1996 and dissolved on 22/12/2014.

Where is NEON SYSTEMS (UK) LIMITED located?

NEON SYSTEMS (UK) LIMITED is registered at C/O STEPHEN FABERMAN, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does NEON SYSTEMS (UK) LIMITED do?

NEON SYSTEMS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEON SYSTEMS (UK) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.