NEURAL TECHNOLOGIES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
NEURAL TECHNOLOGIES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
NEURAL TECHNOLOGIES LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527794. The accounts status is FULL and accounts are next due on 31/03/2024.
NEURAL TECHNOLOGIES LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527794. The accounts status is FULL and accounts are next due on 31/03/2024.
NEURAL TECHNOLOGIES LIMITED - NEWBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1, STERLING INDUSTRIAL ESTATE
NEWBURY
RG14 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM NYLAND | Jan 1967 | Canadian | Director | 2021-06-01 | CURRENT |
MR TONY GARCIA | Jul 1971 | British | Director | 2021-06-01 | CURRENT |
MR KAI CHIU STEPHEN SUI | Jul 1964 | Singaporean | Director | 2013-09-27 UNTIL 2018-01-15 | RESIGNED |
NEW HAMPSHIRE REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
MR JOHN LEONARD WADE | Jul 1951 | English | Director | 2015-03-11 UNTIL 2021-06-01 | RESIGNED |
MR LIANG ANG | Dec 1968 | Singaporean | Director | 2018-01-10 UNTIL 2021-06-01 | RESIGNED |
PETER JOHN BAXENDALE | British | Director | 1996-09-06 UNTIL 2000-03-17 | RESIGNED | |
MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-06-01 UNTIL 2024-01-11 | RESIGNED |
NIGEL DOUGLAS CLUBLEY CLARK | Jan 1963 | Secretary | 2005-11-10 UNTIL 2015-05-05 | RESIGNED | |
ROBERT ANDREW FARQUHAR DIBBEN | Nov 1946 | British | Secretary | 1997-06-05 UNTIL 2005-11-10 | RESIGNED |
NICHOLAS FRANCIS RYMAN-TUBB | Jun 1966 | British | Secretary | 1994-04-01 UNTIL 1997-06-05 | RESIGNED |
MR JOHN WADE | Secretary | 2015-05-05 UNTIL 2021-06-01 | RESIGNED | ||
IAN JOHN GEBBETT | Nov 1964 | British | Director | 2002-04-08 UNTIL 2014-04-15 | RESIGNED |
ALVIN DAVID TOMS | Jun 1945 | British | Director | 1995-01-26 UNTIL 2021-06-01 | RESIGNED |
MR LUKE ANTHONY TAYLOR | Nov 1970 | British | Director | 2005-05-09 UNTIL 2017-10-25 | RESIGNED |
MR ANDREW SENG-HOA TAN | Apr 1967 | German | Director | 2018-01-10 UNTIL 2018-06-10 | RESIGNED |
GEORGE RAVUAMA BOLT | Oct 1966 | British | Director | 2001-01-31 UNTIL 2007-12-21 | RESIGNED |
NICHOLAS FRANCIS RYMAN-TUBB | Jun 1966 | British | Director | RESIGNED | |
RICHARD MICHAEL PETTY | Oct 1970 | Australian | Director | 2013-12-05 UNTIL 2018-01-15 | RESIGNED |
MR ALAN GILBERT MCLEOD MACINTOSH | Mar 1962 | British | Director | 1998-12-10 UNTIL 2003-04-11 | RESIGNED |
MR JANOS WILLIAM KOPECEK | May 1968 | British | Director | 2000-10-20 UNTIL 2012-12-31 | RESIGNED |
SIMON HANCOCK | Apr 1953 | British | Director | 1996-09-06 UNTIL 2000-10-19 | RESIGNED |
HENRY HUNTLEY HAIGHT | Sep 1933 | American | Director | 1998-12-10 UNTIL 2014-02-14 | RESIGNED |
ROBERT ANDREW FARQUHAR DIBBEN | Nov 1946 | British | Director | RESIGNED | |
JOHN EDWARD GAVAN | Apr 1953 | Irish | Director | 2000-10-20 UNTIL 2013-05-09 | RESIGNED |
MR MATTHEW DODSON | Feb 1973 | Usa | Director | 2013-09-27 UNTIL 2015-02-23 | RESIGNED |
MR JOHN KIRBY DAVIES | Sep 1956 | British | Director | 1993-01-23 UNTIL 1995-10-18 | RESIGNED |
IAN LESLIE CRAIG-WOOD | Sep 1938 | British | Director | 1994-12-01 UNTIL 1998-12-31 | RESIGNED |
DOUGLAS CRAIG-WOOD | Aug 1940 | British | Director | RESIGNED | |
MR IAN COLLINS | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volaris Group Uk Holdco Ltd | 2021-06-01 - 2022-12-23 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alvin David Toms | 2017-03-02 - 2021-06-01 | 6/1945 | Singapore | Voting rights 75 to 100 percent |
Tomcat Holdings Pte Ltd | 2017-03-02 - 2017-03-02 | Singapore 068877 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |