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Neptune Systems LTD, United Kingdom

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Reports

Full Company ReportNEPTUNE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Employees£0 0%
Total assets£10,577 +93.07%

NEPTUNE SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number 11134282
Universal Entity Code2605-8657-5121-9503
Record last updated Wednesday, January 12, 2022 12:19:54 AM UTC
Official Address 2 Woodberry House Grove Finchley West, West Finchley
There are 1,563 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N120DR
Sector Dormant Company

Charts

Visits

NEPTUNE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-11012

Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2019 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 10, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2018 Appointment of a man as Director and Administrator Appointment of a man as Director and Administrator
Registry Jan 5, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 17, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Mar 18, 2016 Final meetings Final meetings
Registry Dec 10, 2015 Liquidator's progress report Liquidator's progress report
Registry Nov 25, 2014 Change of registered office address Change of registered office address
Registry Nov 24, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 24, 2014 Resolution Resolution
Registry Nov 24, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Nov 21, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Nov 21, 2014 Appointment of liquidators Appointment of liquidators
Notices Nov 21, 2014 Notices to creditors Notices to creditors
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Nov 7, 2013 Annual return Annual return
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2013 Appointment of a man as Software Development and Director Appointment of a man as Software Development and Director
Registry Oct 24, 2012 Appointment of a woman as Director Appointment of a woman as Director

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