NEUROSOFT LTD. - EPSOM
| Company Profile | Company Filings |
Overview
NEUROSOFT LTD. is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
NEUROSOFT LTD. was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311804. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
NEUROSOFT LTD. was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311804. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
NEUROSOFT LTD. - EPSOM
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TRESHAM HOUSE
EPSOM
KT19 8NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ROLAND BARNES WARREN | Jan 1969 | British | Director | 2016-03-11 | CURRENT |
| MRS JAYNE COLES | Secretary | 2019-06-01 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-02-03 | RESIGNED | ||
| ANDREW SABA | British | Director | 1997-02-03 UNTIL 1998-06-01 | RESIGNED | |
| JAYNE PRING | May 1965 | British | Director | 1998-06-01 UNTIL 2016-03-10 | RESIGNED |
| NEIL COLES | Sep 1957 | British | Director | 1997-02-03 UNTIL 2018-02-19 | RESIGNED |
| STEVEN JAMES CONYBEARE | Jul 1970 | English | Secretary | 1999-02-10 UNTIL 2019-02-14 | RESIGNED |
| NEIL COLES | Sep 1957 | British | Secretary | 1997-02-03 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Roland Barnes Warren | 2018-02-19 | 1/1969 | Epsom | Significant influence or control |
| Mr Neil Coles | 2016-04-06 | 9/1957 | Epsom | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEUROSOFT LTD. | 2023-11-30 | 28-02-2023 | £1,550 equity |
| Neurosoft LTD. | 2022-11-25 | 28-02-2022 | £4,902 equity |
| Neurosoft LTD. | 2021-11-24 | 28-02-2021 | £83,604 Cash £21,070 equity |
| Neurosoft LTD. | 2020-12-16 | 29-02-2020 | £89,083 Cash £57,169 equity |
| Neurosoft LTD. | 2019-11-15 | 28-02-2019 | £26,907 Cash £55,888 equity |
| Neurosoft LTD. | 2018-11-27 | 28-02-2018 | £51,393 Cash £55,423 equity |
| Neurosoft LTD. | 2017-06-24 | 28-02-2017 | £2,628 Cash £55,704 equity |
| Neurosoft Ltd - Abbreviated accounts 16.1 | 2016-10-26 | 29-02-2016 | £8,890 Cash £50,913 equity |