Neutronics (NE) Limited

Active05306425 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Repair of electrical equipment (33140)
Directors
Jonathan David Duffield
Ross Mcrae
Accounts type
Total exemption full
Region
North East
Address
Unit 6 North Hylton
Enterprise Park Hepworth Road
Sunderland
SR5 3JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Duffield, Jonathan David
Director · Appointed 22 November 2024
British
Born May 1976 (50)
Mcrae, Ross
Director · Appointed 22 November 2024
British
Born October 1983 (43)
Director · Appointed 22 November 2024
British
Born October 1981 (45)
Officer history (5 former)
31 January 2025
Resigned Kostalas, Elaine Patricia as Director
31 January 2025
Resigned Kostalas, Elaine Patricia as Secretary
31 January 2025
Resigned Kostalas, Leonidas Nicholas as Director
22 November 2024
Appointed Mcrae, Ross as Director
22 November 2024
Appointed Nasser, Ian Joseph as Director
22 November 2024
Appointed Duffield, Jonathan David as Director
9 December 2004
Appointed Kostalas, Elaine Patricia as Secretary
9 December 2004
Appointed Kostalas, Leonidas Nicholas as Director
9 December 2004
Appointed Kostalas, Elaine Patricia as Director
9 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16029018
Former controllers (1)
28 October 2024
Ceased Leonidas Nicholas Kostalas — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates7 December 2025
3 October 2025Total exemption full accounts31 December 2024
8 April 2025Registration of a charge
31 January 2025Termination of appointment of a director
31 January 2025Termination of appointment of a secretary
Show all recent filings

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