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NEUROTECH SYSTEMS LIMITED

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

This company is commonly known as Neurotech Systems Limited. The company was founded 26 years ago and was given the registration number 03376332. The firm's registered office is in MIDDLESEX. You can find them at 29 Byron Road, Harrow, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEUROTECH SYSTEMS LIMITED
Company Number:03376332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Byron Road, Harrow, Middlesex, HA1 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Broadfold Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8PJ

Director01 June 2008Active
41, Broadfold Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8PJ

Director10 June 1997Active
Greyrigg Farmhouse Boxton Road, East By Avonbridge, Falkirk, FK1 2JB

Secretary10 June 1997Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary27 May 1997Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director27 May 1997Active

People with Significant Control

Mr Peter Simmons
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:41, Broadfold Drive, Aberdeen, Scotland, AB23 8PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Change account reference date company previous shortened.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Change account reference date company previous extended.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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