This company is commonly known as Neural Technologies Limited. The company was founded 33 years ago and was given the registration number 02527794. The firm's registered office is in PETERSFIELD. You can find them at Ideal House, Bedford Road, Petersfield, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEURAL TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02527794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1990 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ideal House, Bedford Road, Petersfield, Hampshire, GU32 3QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Sterling Industrial Estate, Kings Road, Newbury, England, RG14 5RQ | Director | 01 June 2021 | Active |
| 1, Sterling Industrial Estate, Kings Road, Newbury, England, RG14 5RQ | Director | 01 June 2021 | Active |
| 1 Grooms Close, Angmering, Littlehampton, BN16 4FA | Secretary | 10 November 2005 | Active |
| Pathway Cottage, Back Lane Chetnole, Sherborne, DT9 6PL | Secretary | 05 June 1997 | Active |
| New Hampshire Court, St Pauls Road, Portsmouth, PO5 4JT | Secretary | - | Active |
| 15 Nutwick Road, Havant, PO9 2UG | Secretary | 01 April 1994 | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Secretary | 05 May 2015 | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Director | 10 January 2018 | Active |
| April Cottage, Fairfield Road, Bosham, Chichester, PO18 8JH | Director | 06 September 1996 | Active |
| 1, Sterling Industrial Estate, Kings Road, Newbury, England, RG14 5RQ | Director | 01 June 2021 | Active |
| 1 Half Moon Cottages, Petersfield Road, Midhurst, GU29 9LL | Director | 31 January 2001 | Active |
| 37 Selborne Close, Petersfield, GU32 2JB | Director | - | Active |
| Chalk Barton Shere Road, West Horsley, Leatherhead, KT24 6EW | Director | - | Active |
| The Chalet Walking Bottom, Peaslake, Guildford, GU5 9RR | Director | 01 December 1994 | Active |
| 117 Spitalfield Lane, Chichester, PO19 6XE | Director | 23 January 1993 | Active |
| Pathway Cottage, Back Lane Chetnole, Sherborne, DT9 6PL | Director | - | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Director | 27 September 2013 | Active |
| Applegarth House, The Hildens, Westcott, Dorking, RH4 3JX | Director | 20 October 2000 | Active |
| 6900w,, 181st Terr Stilwell, Kansas,, Usa, 66085 | Director | 08 April 2002 | Active |
| 26 Beaver Pond Road, Beverley, Massachusetts, United States Of America, 01915 | Director | 10 December 1998 | Active |
| 389 Old Commercial Road, Portsmouth, PO1 4QL | Director | 06 September 1996 | Active |
| Barnside, East Ashling, Chichester, PO18 9AS | Director | 20 October 2000 | Active |
| 67 Av Balfour, Montreal, Canada, H3P 1L5 | Director | 10 December 1998 | Active |
| 1001, 10th Floor Wellington Place, 2 - 8 Wellington Street, Central, Hong Kong, | Director | 05 December 2013 | Active |
| 15 Nutwick Road, Havant, PO9 2UG | Director | - | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Director | 27 September 2013 | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Director | 10 January 2018 | Active |
| 9, College Street, Petersfield, England, GU31 4AE | Director | 09 May 2005 | Active |
| Ideal House, Bedford Road, Petersfield, GU32 3QA | Director | 26 January 1995 | Active |
| 15, Willow Park, Haywards Heath, England, RH16 3UA | Director | 11 March 2015 | Active |
| Lumine Group Uk Holdco Ltd | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
| Nature of control | : |
|
| Volaris Group Uk Holdco Ltd | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A1, Methuen Park, Chippenham, England, SN14 0GT |
| Nature of control | : |
|
| Mr Alvin David Toms | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | 151 Cove Drive #04-01, Seven Palms Sentosa Cove, Singapore, Singapore, 098221 |
| Nature of control | : |
|
| Tomcat Holdings Pte Ltd | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 36 Robinson House, #13-01 City House, Singapore 068877, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Incorporation | Memorandum articles. | Download |
| 2024-03-25 | Resolution | Resolution. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-20 | Change of constitution | Statement of companys objects. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
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