Neural Technologies Limited

General information

Name:

Neural Technologies Ltd

Office Address:

1, Sterling Industrial Estate Kings Road RG14 5RQ Newbury

Number: 02527794

Incorporation date: 1990-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Neural Technologies Limited company has been in this business for thirty four years, as it's been founded in 1990. Started with Registered No. 02527794, Neural Technologies is categorised as a Private Limited Company located in 1, Sterling Industrial Estate, Newbury RG14 5RQ. This enterprise's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The company's most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Sun, 26th Feb 2023.

There is a team of two directors overseeing this business at the current moment, namely Tony G. and David N. who have been utilizing the directors obligations since 2021.

The companies with significant control over this firm are as follows: Lumine Group Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Finsbury Square, EC2A 1AF and was registered as a PSC under the reg no 13825609.

Company staff

Tony G.

Role: Director

Appointed: 01 June 2021

Latest update: 1 February 2024

David N.

Role: Director

Appointed: 01 June 2021

Latest update: 1 February 2024

People with significant control

Lumine Group Uk Holdco Ltd
Address: 5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13825609
Notified on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Volaris Group Uk Holdco Ltd
Address: Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 06483887
Notified on 1 June 2021
Ceased on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alvin T.
Notified on 2 March 2017
Ceased on 1 June 2021
Nature of control:
3/4 to full of voting rights
Tomcat Holdings Pte Ltd
Address: 36 Robinson House #13-01 City House, Singapore 068877, Singapore
Legal authority Singapore Company Law
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 200304692w
Notified on 2 March 2017
Ceased on 2 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/03/31 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
33
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