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All Information about:
Name

Neos Composites Limited
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 06829127 Show on Companies House
Company Register StatusIn Administration
Incorporation Date24 February 2009
AccountsSMALL
last accounts made up to 31 March 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • 5TH Dimension Tooling LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Neos International Limited Status: Active Notified: 07/07/2021 Companies House Number: 10791247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hart, Gerard Alloysius Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roberts, Carl Status: Ceased Notified: 07/07/2020 Ceased: 07/07/2021 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Totiger, Hareesh Malleshappa Status: Ceased Notified: 07/07/2020 Ceased: 07/07/2021 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •
    Williams, Neil James Status: Ceased Notified: 07/07/2020 Ceased: 07/07/2021 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Wood, Gary Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Roberts, Carl Halesowen, England Status: Active Notified: 06/07/2020 Date of Birth: 09/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Totiger, Hareesh Malleshappa Heathcote Industrial Estate, Warwick, England Status: Active Notified: 07/07/2020 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian
    Williams, Neil James Halesowen, England Status: Active Notified: 07/07/2020 Date of Birth: 09/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Neos Composite Solutions Limited Status: Ceased Notified: 09/06/2021 Ceased: 20/10/2021 Companies House Number: 12455257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •