NEURAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
NEURAL TECHNOLOGIES LIMITED
COMPANY NUMBER
02527794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/08/1990
(34 years and 3 months old)
WEBSITE
www.neuralt.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/1990
22/11/1990
DRAGLINE LIMITED
NEWBURY
RG14 5RQ
Telephone: 01730260256
TPS: Yes
1, Sterling Industrial Estate
Kings Road
Newbury
RG14 5RQ
RG14 5RQ
Ideal House
Petersfield Business Park Bedford R
Petersfield
Hampshire
GU32 3QA
Telephone: 260256
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEURAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NT CUBED LIMITED | Active - Accounts Filed | View Report |
| CEREBRUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
Credit Risk Overview
Want to learn more about NEURAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEURAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEURAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1991 - 01/04/1994 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Director: 24/06/1991 - 19/10/2000 (9 years and 3 months) Secretary: 01/04/1994 - 05/06/1997 (3 years and 2 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
24/06/1991 - 31/12/1998 (7 years and 6 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEURAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NT CUBED LIMITED | Active - Accounts Filed | View Report |
| CEREBRUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 15/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 11/06/2021 | New Board Member David William Nyland (923819909) Appointed |
| 11/06/2021 | New Board Member Brian Beattie (917896485) Appointed |
| 04/06/2021 | New Board Member David Nyland (928382761) Appointed |
| 04/06/2021 | New Board Member Brian Beattie (928382851) Appointed |
| 04/06/2021 | New Board Member Tony Garcia (928382789) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 18/06/2018 | Andrew Seng-Hoa Tan (924210985) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard Michael Petty (918359882) has left the board |
| 18/01/2018 | New Board Member Liang Ang (924210937) Appointed |
| 18/01/2018 | Kai Chiu Stephen Sui (918198992) has left the board |
| 18/01/2018 | New Board Member Andrew Seng-Hoa Tan (924210985) Appointed |
| 24/11/2017 | New Accounts filed |
| 02/11/2017 | Luke Anthony Taylor (910850195) has left the board |
| 07/03/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 08/05/2015 | Nigel Douglas Clubley Clark (906285197) has left the board |
| 08/05/2015 | New Company Secretary John Wade (919742814) Appointed |
| 06/05/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Board Member John Leonard Wade (904611904) Appointed |
| 16/03/2015 | Matthew Dodson (918200518) has left the board |
| 23/04/2014 | Ian John Gebbett (908220403) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | Henry Huntley Haight (907590706) has left the board |
| 12/02/2014 | New Accounts filed |
| 16/12/2013 | New Board Member Richard Michael Petty (918359882) Appointed |
| 14/10/2013 | New Board Member Matthew Dodson (918200518) Appointed |
| 14/10/2013 | New Board Member Kai Chiu Stephen Sui (918198992) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | John Edward Gavan (907490046) has left the board |
| 29/05/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
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