CompaniesInTheUK

NEOS SOLUTIONS LIMITED

Company number 14943040 ·

Active

2 active / 4 ceased · persons with significant control

Mr Carl Roberts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-31
Date of birth
September 1968
Nationality
English
Country of residence
England
Correspondence address
15 Meadowland Close, Leyland, Preston, Lancashire, PR26 6QW, United Kingdom

Mr Peter Valaitis

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
  • Right to appoint and remove directors
Notified on
2023-06-19
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England

Mr Neil Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-08
Ceased on
2024-12-03
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Meadowland Close, Farington Moss, Leyland, PR26 6QW, United Kingdom

Mr Hareesh Totiger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-08
Ceased on
2026-04-30
Date of birth
July 1974
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
1, Beechfield Grove, Coombe Dingle, Bristol, BS9 2RZ, England

Cfs Secretaries Limited

Corporate entity Ceased

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
2024-07-09
Ceased on
2024-07-31
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-09
Ceased on
2024-07-31
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom