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NEUROSYSTEMS LIMITED

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

This company is commonly known as Neurosystems Limited. The company was founded 23 years ago and was given the registration number 04037335. The firm's registered office is in NOTTINGHAM. You can find them at 7 Amber Trading Estate, Artic Way Kimberley, Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NEUROSYSTEMS LIMITED
Company Number:04037335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:7 Amber Trading Estate, Artic Way Kimberley, Nottingham, NG16 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Amber Trading Estate, Artic Way Kimberley, Nottingham, NG16 2HS

Secretary20 July 2000Active
7 Amber Trading Estate, Artic Way Kimberley, Nottingham, NG16 2HS

Director11 December 2007Active
7 Amber Trading Estate, Artic Way Kimberley, Nottingham, NG16 2HS

Director31 May 2009Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 July 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 July 2000Active
8 Dawver Road, Kimberley, NG16 2LT

Director20 July 2000Active
Naylor House, Mundy Street, Ilkeston, DE7 8DH

Director25 July 2002Active
Naylor House, Mundy Street, Ilkeston, DE7 8DH

Director09 December 2004Active

People with Significant Control

Andrew Charles Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:7 Amber Trading Estate, Nottingham, NG16 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Ann Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:7 Amber Trading Estate, Nottingham, NG16 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-11-22Accounts

Change account reference date company previous extended.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-13Address

Move registers to sail company with new address.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change person secretary company with change date.

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2015-08-04Officers

Change person director company with change date.

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2015-08-04Officers

Change person director company with change date.

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