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NEUROSOFT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neurosoft Ltd.. The company was founded 27 years ago and was given the registration number 03311804. The firm's registered office is in EPSOM. You can find them at Tresham House, 26 Christ Church Mount, Epsom, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEUROSOFT LTD.
Company Number:03311804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB

Secretary01 June 2019Active
Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB

Director11 March 2016Active
102 Manor Park, Hither Green, London, SE13 5RL

Secretary03 February 1997Active
Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB

Secretary10 February 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 February 1997Active
67 Rowtown, Addlestone, KT15 1HJ

Director03 February 1997Active
67 Rowtown, Addlestone, KT15 1HJ

Director01 June 1998Active
42 Hawks Hill Court, Elmer Cottages Fetcham, Leatherhead, KT22 9BX

Director03 February 1997Active

People with Significant Control

Mr Jeremy Roland Barnes Warren
Notified on:19 February 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
Nature of control:
  • Significant influence or control
Mr Neil Coles
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Tresham House, 26 Christ Church Mount, Epsom, England, KT19 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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