- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
NEUTRONICS (NE) LIMITED
NEUTRONICS (NE) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05306425). UBO chain traced 10 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-12-07
- Legal form
- ltd
- Activity
- 33140
- Registered office
- Unit 6 North Hylton, Enterprise Park Hepworth Road, Sunderland, Tyne & Wear, SR5 3JT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEUTRONICS (NE) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05306425
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-07
- Registered office
- Unit 6 North Hylton, Enterprise Park Hepworth Road, Sunderland, Tyne & Wear, SR5 3JT
- SIC
- 33140
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-21
- Outstanding charges
- 2
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUFFIELD, Jonathan David
- director · British · appointed 2024-11-22 · Companies House
- MCRAE, Ross
- director · British · appointed 2024-11-22 · Companies House
- NASSER, Ian Joseph
- director · British · appointed 2024-11-22 · Companies House
- Neutronics Eot Limited
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 3 other companies- Steven Lovettbeneficial owner
- Leonidas Kostalasbeneficial owner
- Michael David Gentbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-12-07 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-12-07 · resigned · Companies House
- KOSTALAS, Elaine Patricia
- secretary · British · appointed 2004-12-09 · resigned · Companies House
- director · British · appointed 2004-12-09 · resigned · Companies House
- KOSTALAS, Leonidas Nicholas
- director · British · appointed 2004-12-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-10-28 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEUTRONICS (NE) LIMITED?
- What is NEUTRONICS (NE) LIMITED's risk level?
- Where does NEUTRONICS (NE) LIMITED appear across sources?