NEOS NETWORKS LIMITED

Overview

Company Name	NEOS NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213457
Jurisdiction	Scotland
Date of Creation	Dec 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEOS NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NEOS NETWORKS LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth
Undeliverable Registered Office Address	No

What were the previous names of NEOS NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
SSE TELECOMMUNICATIONS LIMITED	Jan 08, 2001	Jan 08, 2001
DUNWILCO (844) LIMITED	Dec 04, 2000	Dec 04, 2000

What are the latest accounts for NEOS NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEOS NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NEOS NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Group of companies' accounts made up to Mar 31, 2025

47 pages

Sep 15, 2025

Appointment of Mr Ameer Hamza Khan as a director on Sep 04, 2025

2 pages

AP01

Sep 11, 2025

Termination of appointment of James William Frankland Hepburn as a director on Sep 04, 2025

1 pages

TM01

Mar 28, 2025

Appointment of Mr Duncan Alexander Williamson as a director on Mar 26, 2025

2 pages

AP01

Mar 28, 2025

Termination of appointment of Neil Robert Ernest Kirkby as a director on Mar 26, 2025

1 pages

TM01

Feb 14, 2025

Second filing of Confirmation Statement dated Feb 01, 2024

3 pages

RP04CS01

Feb 14, 2025

Confirmation statement made on Feb 01, 2025 with updates

4 pages

CS01

Feb 13, 2025

Second filing of a statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 25,300,008

4 pages

RP04SH01

Feb 13, 2025

Second filing of a statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 25,300,008

4 pages

RP04SH01

Dec 12, 2024

Group of companies' accounts made up to Mar 31, 2024

48 pages

Nov 12, 2024

Appointment of Mr James William Frankland Hepburn as a director on Nov 05, 2024

2 pages

AP01

Nov 12, 2024

Termination of appointment of James Keith Harraway as a director on Nov 05, 2024

1 pages

TM01

Apr 04, 2024

Group of companies' accounts made up to Mar 31, 2023

48 pages

Feb 13, 2024

Confirmation statement made on Feb 01, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 14, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 14/02/2025.

Sep 01, 2023

Termination of appointment of Stephanie Anne Hazell as a director on Aug 15, 2023

1 pages

TM01

Sep 01, 2023

Appointment of Wael Elkhouly as a director on Aug 15, 2023

2 pages

AP01

Aug 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 10, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 25,300,008

3 pages

SH01

Aug 10, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 25,300,007

3 pages

SH01

Jun 30, 2023

Statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 25,300,006

3 pages

SH01

Jun 09, 2023

Group of companies' accounts made up to Mar 31, 2022

52 pages

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 29, 2023

Statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 25,300,006

3 pages

SH01

Annotations
Date	Annotation
Feb 13, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 13/02/2025

Mar 29, 2023

Statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 25,300,006

3 pages

SH01

Annotations
Date	Annotation
Feb 13, 2025	Second Filing The information on the form SH01 has been replaced by a second filing on 13/02/2025.

Feb 07, 2023

Confirmation statement made on Feb 01, 2023 with updates

5 pages

CS01

View All Filings

Who are the officers of NEOS NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Feb 01, 2023		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019		Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1966-2	89466210001
ELKHOULY, Wael EC3M 5AG London 10 Fenchurch Avenue	Aug 15, 2023		Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1968-1	313023420001
GILMURRAY, Kieran Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Jun 28, 2019		Director	Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Scotland	British	1972-2	112397330002
KHAN, Ameer Hamza Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Sep 04, 2025		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	England	British	1983-12	267193290001
WILLIAMS, Gareth Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	Aug 01, 2020		Director	Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	United Kingdom	British	1966-3	275163560001
WILLIAMSON, Duncan Alexander Buckingham Palace Road SW1W 0SR London 111 England	Mar 26, 2025		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1980-9	333995720001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				201795730001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 19, 2001	Feb 12, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
GARTRELL, Alexandra Jane 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 19, 2019	May 20, 2020	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				261621770001
HUGHES, Paul Lawrence Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Nov 04, 2013	Oct 14, 2015	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				182628280001
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Feb 12, 2009	Nov 04, 2013	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437910001
SHARMA, Brian Dominic Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 05, 2016	Jul 10, 2017	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				212050040001
TUDOR, Laura Kate 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom	Jul 10, 2017	Aug 19, 2019	Secretary	43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom				235218710001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 04, 2000	Mar 19, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1971-10	201795720001
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Oct 14, 2002	Nov 04, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
BORTHWICK, Alistair John Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 29, 2019	Jun 28, 2019	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Scotland	British	1979-6	257871980001
CHALONER, Dennis Arthur Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 27, 2004	Apr 01, 2010	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1946-11	95541990001
CHESTER, John 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 15, 2018	Mar 29, 2019	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1977-5	127266870001
CLARK, Paul James 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 15, 2018	Mar 29, 2019	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1974-7	245667380001
COOK, Victoria Jo Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 14, 2015	Jun 30, 2017	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1967-2	184799730001
EDDY, David 4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	Oct 14, 2015	Mar 29, 2019	Director	4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	United Kingdom	British	1963-4	201795740001
HARRAWAY, James Keith Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Nov 05, 2024	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1979-11	196967570001
HAZELL, Stephanie Anne Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Aug 15, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1975-10	257885350001
HEPBURN, James William Frankland Fenchurch Avenue EC3M 5AG London 10 England	Nov 05, 2024	Sep 04, 2025	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1990-1	274520380001
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 27, 2004	Oct 14, 2015	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	England	British	1961-3	17572470002
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Jan 27, 2004	Oct 31, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Sep 28, 2001	Apr 14, 2003	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	80184130001
HUTCHINGS, Neil Peter Vastern Road RG1 8BU Reading 55 Berkshire	Apr 01, 2010	Dec 07, 2011	Director	Vastern Road RG1 8BU Reading 55 Berkshire	England	British	1972-4	151259320001
JAGUSZ, Christopher Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 15, 2012	Sep 01, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1964-11	116115660001
JUGGINS, Graham Gerald 4 Langley Place PH2 7XB Perth Perthshire	Apr 14, 2003	Feb 10, 2004	Director	4 Langley Place PH2 7XB Perth Perthshire		British	1953-9	103424030001
KIRKBY, Neil Robert Ernest Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 29, 2019	Mar 26, 2025	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	England	British	1964-8	51438040006
MACLEAN, Keith, Dr Rosedene Victoria Road EH41 4DJ Haddington East Lothian	Sep 28, 2001	Feb 10, 2004	Director	Rosedene Victoria Road EH41 4DJ Haddington East Lothian	United Kingdom	British	1956-9	78394010001
MALLON, Conrad James 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 15, 2018	Mar 28, 2019	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1965-2	90286490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEOS NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmore Uk 3 Limited

Mar 29, 2019

85 Great Portland Street

W1W 7LT London

First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	England And Wales
Registration Number	11663303

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sse Plc

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc117119

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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