co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEIL LOCK TECHNOLOGY SERVICES LIMITED

NEIL LOCK TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEIL LOCK TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02763411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NEIL LOCK TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    Unit 3, 164-170 High Street
    RG45 7AT Crowthorne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPPERLIMIT LIMITEDNov 09, 1992Nov 09, 1992

    What are the latest accounts for NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Neil Humphrey Lock on Nov 10, 2014

    		2 pagesCH01

    Secretary's details changed for Ms Patricia Ann Magaret Muir on Nov 10, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Patricia Ann Magaret
    High Street
    RG45 7AT Crowthorne
    Unit 3, 164-170
    England
    		Secretary
    High Street
    RG45 7AT Crowthorne
    Unit 3, 164-170
    England
    		British32814880001
    LOCK, Neil Humphrey
    High Street
    RG45 7AT Crowthorne
    Unit 3, 164-170
    England
    		Director
    High Street
    RG45 7AT Crowthorne
    Unit 3, 164-170
    England
    		United KingdomBritishComputer Systems Consultant32814870001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    		900003220001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEIL LOCK TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Humphrey Lock
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    		Apr 06, 2016
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0