NEO SYSTEM AUTOMATION LIMITED

Company number 10795374 ·

Active

1 active / 3 ceased · persons with significant control

Mr Carlton Reed

Individual Active

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
2020-11-10
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Crane Mews, Gould Road, Twickenham, Middlesex, TW2 6RS, United Kingdom

Mr Mauro Sergio Luchini

Individual Ceased

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
2020-11-10
Date of birth
September 1973
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
1 Bedford Road, Twickenham, TW2 5EW, England

Mr Carlton Reed

Individual Ceased

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
2018-03-20
Ceased on
2020-03-01
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Shoelands Farm Cottages, Seale Lane, Seale, Farnham, Surrey, GU10 1HL, United Kingdom

Mr Mauro Sergio Luchini

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-31
Ceased on
2018-03-20
Date of birth
September 1973
Nationality
Italian
Country of residence
England
Correspondence address
Flat 1, Wilkinson House, 100 Second Cross Road, Twickenham, TW2 5RB, England