NEOCOS CONSULTING LIMITED

Profile NEOCOS CONSULTING LIMITED

Actual on 01.08.2021
Company name
NEOCOS CONSULTING LIMITED
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Company number
07150683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 February 2010
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
C/O LANGDOWNS DFK LIMITED FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SOUTHAMPTON, SO50 9PD
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PSC and Officers NEOCOS CONSULTING LIMITED

Officers

(as of 20.09.2020)

NELSON, Virginia Anne
Status: Active
Appointed on: Tuesday, 09 February 2010
Correspondence address: Flat 2 Viewmount House, 10 Culduthel Road, Inverness, United Kingdom, Inverness-Shire, IV2 4AG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: Scotland
O'CONNELL, Kevin Patrick Henry
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: 2 Conroy Court 65a London Road, Southampton, England, Hampshire, SO15 2AB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
O'CONNELL, Kevin Patrick Henry
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Friday, 26 April 2019
Correspondence address: 2 Conroy Court 65a London Road, Southampton, England, Hampshire, SO15 2AB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr John Ostergaard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avenboksvagen 1 Se-277 31, Sweden, Kivik
Nationality: Danish
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Patrick Henry O'Connell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Conroy Court Southampton, England, Hampshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Virginia Anne Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Inverness, Scotland, Inverness-Shire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Ostergaard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avenboksvagen 1 Se-277 31, Sweden, Kivik
Nationality: Danish
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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