NEURAL TECHNOLOGIES LIMITED
- Company statusactive
- Company No02527794
- Age34 years 11 months Incorporated 3 August 1990
- Officers3
Address
1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England
NEURAL TECHNOLOGIES LIMITED is an active company incorporated on 3 August 1990 and based in Newbury, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 26 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 May 2024
Memorandum Articles
1 Year Ago on 25 Mar 2024
Resolution
1 Year Ago on 25 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Mar 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2024
Statement Of Companys Objects
1 Year Ago on 20 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2023
Capital Allotment Shares
2 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA, Tony | director | Jul 1971 | 01 Jun 2021 |
| HAMON, Sophie | director | Jan 1982 | 25 Jan 2025 |
| NYLAND, David William | director | Jan 1967 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumine Group Uk Holdco Ltd | 23 Dec 2022 | |
| Volaris Group Uk Holdco Ltd | 01 Jun 2021 | |
| Mr Alvin David Toms | Jun 1945 | 02 Mar 2017 |
| Tomcat Holdings Pte Ltd | 02 Mar 2017 |
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