Neueda Technologies Ltd. Head office in Belfast. Check Director.

Neueda Technologies Ltd, Belfast

Neueda Technologies Ltd is a private limited company. Situated at 5E Stirling House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast BT5 6BQ, the above-mentioned 22 years old enterprise was incorporated on 2002-03-14 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: Kevin C. (appointed on 19 January 2023), David B. (appointed on 14 March 2002). When it comes to the secretaries (1 in total), we can name: Kathryn D. (appointed on 14 March 2002).

About
Name: Neueda Technologies Ltd
Number: NI042716
Incorporation date: 2002-03-14
End of financial year: 31 March


Address:	5e Stirling House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Neueda Technologies Group Limited

22 December 2022

Address	C/O Des Duffy Mb Mcgrady & Co Lisburn Road, Belfast, BT9 6GH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni692489
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarcon (No. 397) Limited

20 December 2022 - 22 December 2022

Address	C/O Des Duffy Mb Mcgrady & Co Lisburn Road, Belfast, BT9 6GH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni692488
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 20 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,941,208	2,313,315	3,303,073	4,486,963	4,674,842	6,526,148	7,135,806	8,545,733	10,513,774
Fixed Assets	16,892	240,305	239,867	232,652	251,917	232,203	230,972	228,309	236,970
Total Assets Less Current Liabilities	1,268,537	1,682,681	2,279,916	4,340,518	4,308,260	4,150,743	5,266,797	6,956,771	8,854,146
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,265,537	1,677,835	2,275,070	-	-	-	-	-	-
Tangible Fixed Assets	16,892	240,305	239,867	-	-	-	-	-	-

The due date for Neueda Technologies Ltd confirmation statement filing is 2024-04-19. The previous confirmation statement was submitted on 2023-04-05. The date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Neueda Technologies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lisburn Road, BT9 6GH Belfast. Sarcon (No. 397) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lisburn Road, BT9 6GH Belfast. David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates November 10, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 10, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, August 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates April 5, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	On January 19, 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 5E Stirling House Castlereagh Road Business Park 478 Castlereagh Road Belfast BT5 6BQ on January 9, 2023 filed on: 9th, January 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2023 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control December 22, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 22, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 20, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 20, 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 126 Eglantine Avenue Belfast BT9 6EU to Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH on March 23, 2022 filed on: 23rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 19, 2010 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
371S(NI)	14/03/09 annual return shuttle filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
371S(NI)	14/03/08 annual return shuttle filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 11th, February 2008 \| accounts	Free Download (5 pages)
371S(NI)	14/03/07 annual return shuttle filed on: 8th, March 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 14th, January 2007 \| accounts	Free Download (5 pages)
371S(NI)	14/03/06 annual return shuttle filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005 \| accounts	Free Download (5 pages)
371S(NI)	14/03/04 annual return shuttle filed on: 27th, July 2004 \| annual return
AC(NI)	31/03/03 annual accts filed on: 15th, December 2003 \| accounts	Free Download (4 pages)
371S(NI)	14/03/03 annual return shuttle filed on: 14th, March 2003 \| annual return	Free Download (5 pages)
296(NI)	On April 5, 2002 Change of dirs/sec filed on: 5th, April 2002 \| officers
G23(NI)	Decln complnce reg new co filed on: 14th, March 2002 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 14th, March 2002 \| other
MEM(NI)	Memorandum filed on: 14th, March 2002 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 14th, March 2002 \| incorporation	Free Download (6 pages)

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