NEO INTEGRATED SYSTEMS LIMITED
Company number 09811288 · Monitor this company
2 active / 3 ceased · persons with significant control
Miss Leigh Belcher
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-27
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4, Crane Mews, Gould Road, Twickenham, TW2 6RS, England
Mr Carlton Reed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-25
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4,, Crane Mews, Gould Road, Twickenham, Middlesex, TW2 6RS, United Kingdom
Mr Mauro Sergio Luchini
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-03-20
- Ceased on
- 2022-04-25
- Date of birth
- September 1973
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 1, Bedford Road, Twickenham, TW2 5EW, England
Mr Mauro Sergio Luchini
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-06-24
- Ceased on
- 2022-04-25
- Date of birth
- September 1973
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 1 Bedford Road, Twickenham, TW2 5EW, England
Mr Carlton Reed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-25
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- I Shoelands Farm Cottages, Seale Lane, Seale, Farnham, Surrey, GU10 1HL, United Kingdom