Active
Company Information for NEURAL TECHNOLOGIES LIMITED
1, STERLING INDUSTRIAL ESTATE, KINGS ROAD, NEWBURY, RG14 5RQ,
|
Company Registration Number
02527794
Private Limited Company
Active |
Company Name | |
---|---|
NEURAL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
1, STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY RG14 5RQ Other companies in GU32 | |
Company Number | 02527794 | |
---|---|---|
Company ID Number | 02527794 | |
Date formed | 1990-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:42:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEURAL TECHNOLOGIES (UK) LIMITED | IDEAL HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA | Dissolved | Company formed on the 1999-03-05 | |
NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED | 3405/C OBEROI WOODS MOHAN GOKHALE ROAD GOREGAON EAST MUMBAI Maharashtra 400063 | ACTIVE | Company formed on the 2000-10-06 | |
NEURAL TECHNOLOGIES (SINGAPORE) PTE LTD | HOE CHIANG ROAD Singapore 089315 | Dissolved | Company formed on the 2008-09-10 | |
NEURAL TECHNOLOGIES (S) PTE. LTD. | SCIENCE PARK DRIVE Singapore 118254 | Active | Company formed on the 2008-09-12 | |
Neural Technologies (Hong Kong) Limited | Unknown | Company formed on the 2016-09-02 | ||
Neural Technologies International Limited | Active | Company formed on the 2012-01-18 | ||
NEURAL TECHNOLOGIES INCORPORATED | Delaware | Unknown | ||
NEURAL TECHNOLOGIES CORP. | 2141 WEDGEWOOD DR GRAPEVINE TX 76051 | Active | Company formed on the 2001-07-06 | |
NEURAL TECHNOLOGIES INCORPORATED | Delaware | Unknown | ||
Neural Technologies Inc | Maryland | Unknown | ||
Neural Technologies Inc | Maryland | Unknown | ||
NEURAL TECHNOLOGIES LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
NEURAL TECHNOLOGIES LIMITED | Singapore | Active | Company formed on the 2017-03-07 | |
NEURAL TECHNOLOGIES LIMITED | Singapore | Active | Company formed on the 2017-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WADE |
||
LIANG ANG |
||
ALVIN DAVID TOMS |
||
JOHN LEONARD WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SENG-HOA TAN |
Director | ||
RICHARD MICHAEL PETTY |
Director | ||
KAI CHIU STEPHEN SUI |
Director | ||
LUKE ANTHONY TAYLOR |
Director | ||
NIGEL DOUGLAS CLUBLEY CLARK |
Company Secretary | ||
MATTHEW DODSON |
Director | ||
IAN JOHN GEBBETT |
Director | ||
HENRY HUNTLEY HAIGHT |
Director | ||
JOHN EDWARD GAVAN |
Director | ||
JANOS WILLIAM KOPECEK |
Director | ||
GEORGE RAVUAMA BOLT |
Director | ||
ROBERT ANDREW FARQUHAR DIBBEN |
Company Secretary | ||
ROBERT ANDREW FARQUHAR DIBBEN |
Director | ||
ALAN GILBERT MCLEOD MACINTOSH |
Director | ||
SIMON HANCOCK |
Director | ||
NICHOLAS FRANCIS RYMAN-TUBB |
Director | ||
PETER JOHN BAXENDALE |
Director | ||
DOUGLAS CRAIG-WOOD |
Director | ||
IAN LESLIE CRAIG-WOOD |
Director | ||
NICHOLAS FRANCIS RYMAN-TUBB |
Company Secretary | ||
JOHN KIRBY DAVIES |
Director | ||
IAN COLLINS |
Director | ||
NEW HAMPSHIRE REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NT CUBED LIMITED | Director | 2018-02-15 | CURRENT | 2000-04-20 | Active | |
CEREBRUS SOLUTIONS LIMITED | Director | 2018-02-15 | CURRENT | 2001-08-03 | Active | |
NT CUBED LIMITED | Director | 2005-03-08 | CURRENT | 2000-04-20 | Active | |
CEREBRUS SOLUTIONS LIMITED | Director | 2005-03-08 | CURRENT | 2001-08-03 | Active | |
MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
GBO (UK) LIMITED | Director | 2012-11-01 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
MUNRO HALL LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Company business 19/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 19/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Withdrawal of a person with significant control statement on 2024-03-22 | ||
Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025277940012 | ||
Statement of company's objects | ||
Director's details changed for Mr Tony Garcia on 2023-11-23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
CESSATION OF VOLARIS GROUP UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF VOLARIS GROUP UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
23/12/22 STATEMENT OF CAPITAL GBP 7408450 | ||
SH01 | 23/12/22 STATEMENT OF CAPITAL GBP 7408450 | |
Director's details changed for Mr David William Nyland on 2022-10-07 | ||
CH01 | Director's details changed for Mr David William Nyland on 2022-10-07 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Ideal House Bedford Road Petersfield Hampshire GU32 3QA | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Ideal House Bedford Road Petersfield Hampshire GU32 3QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-06-01 | |
PSC02 | Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF ALVIN DAVID TOMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALVIN DAVID TOMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN DAVID TOMS | |
TM02 | Termination of appointment of John Wade on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID NYLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025277940011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF TOMCAT HOLDINGS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN DAVID TOMS | |
CH01 | Director's details changed for Alvin David Toms on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENG-HOA TAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI SUI | |
AP01 | DIRECTOR APPOINTED MR ANDREW SENG-HOA TAN | |
AP01 | DIRECTOR APPOINTED MR LIANG ANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY TAYLOR | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 7408449 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH02 | Reconversion of shares | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 6821622 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 6821622 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/08/2016 | |
RES10 | Resolutions passed:
| |
SH02 | Statement of capital on 2016-07-11 GBP5,758,715.45 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital on 2016-03-16 GBP5,906,969.652747 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 6059257.772747 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025277940011 | |
MR05 | All of the property or undertaking has been released from charge for charge number 8 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 6059257.772747 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR JOHN WADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 5722979.772747 | |
AR01 | 13/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD WADE | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 4409398.772747 | |
AR01 | 05/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 3802194.772747 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT | |
AR01 | 05/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 2605334.92 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1617518 | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL PETTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DODSON | |
AP01 | DIRECTOR APPOINTED MR KAI CHIU STEPHEN SUI | |
RP04 | SECOND FILING WITH MUD 05/03/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/03/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 | |
AR01 | 05/03/09 FULL LIST AMEND | |
AR01 | 05/03/08 FULL LIST AMEND | |
AR01 | 05/03/06 FULL LIST AMEND | |
AR01 | 05/03/07 FULL LIST AMEND | |
AR01 | 05/03/05 FULL LIST AMEND | |
AR01 | 05/03/04 FULL LIST AMEND | |
AR01 | 05/03/03 FULL LIST AMEND | |
AR01 | 24/06/02 FULL LIST AMEND | |
AR01 | 24/06/01 FULL LIST AMEND | |
AR01 | 24/06/00 FULL LIST AMEND | |
AR01 | 24/06/98 FULL LIST AMEND | |
AR01 | 24/06/99 FULL LIST AMEND | |
AR01 | 24/06/97 FULL LIST AMEND | |
AR01 | 24/06/96 FULL LIST AMEND | |
AR01 | 24/06/95 FULL LIST AMEND | |
AR01 | 24/06/94 FULL LIST AMEND | |
AR01 | 24/06/93 FULL LIST AMEND | |
AR01 | 24/06/92 FULL LIST AMEND | |
AR01 | 24/06/91 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN | |
AR01 | 05/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2013 | |
MISC | FORM 122 CANCELLED SHARES | |
MISC | FORM 123 NOM CAP INCREASED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/03/08 STATEMENT OF CAPITAL GBP 1441904 | |
SH01 | 31/03/08 STATEMENT OF CAPITAL GBP 1437938 | |
SH01 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 | |
SH01 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 | |
SH01 | 05/10/06 STATEMENT OF CAPITAL GBP 1442437 | |
SH01 | 05/10/06 STATEMENT OF CAPITAL GBP 1437437 | |
SH01 | 30/06/05 STATEMENT OF CAPITAL GBP 1442437 | |
SH01 | 30/06/05 STATEMENT OF CAPITAL GBP 1437437 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1452437 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1435937 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1452937 | |
SH01 | 31/03/05 STATEMENT OF CAPITAL GBP 1443937 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1612455 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1435210 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1511307 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1436457 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1515355 | |
SH01 | 08/03/03 STATEMENT OF CAPITAL GBP 1458411 | |
MISC | FORM 123 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | INCREASE CAPITAL 28/12/2012 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOMCAT HOLDINGS PTE. LTD. | ||
VARIATION OF DEBENTURE | Satisfied | TOMCAT HOLDINGS PTE LTD | |
DEBENTURE | Satisfied | TOMCAT HOLDINGS PTE LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | KVAERNER ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | CAVANAGH ESTATES LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | TRAFALGAR HOUSE ESTATES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | FIELD NOMINEES LIMITED |
NEURAL TECHNOLOGIES LIMITED owns 6 domain names.
neuralfraudmanagement.co.uk neuralfraudsolutions.co.uk neuralriskmanagement.co.uk neuralrisksolutions.co.uk neuralt.co.uk neuraltechnologies.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NEURAL TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |