Neural Technologies Limited, Newbury

Neural Technologies Limited is a private limited company. Situated at 1, Sterling Industrial Estate, Kings Road, Newbury RG14 5RQ, this 33 years old company was incorporated on 1990-08-03 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
2 directors can be found in this company: Tony G. (appointed on 01 June 2021), David N. (appointed on 01 June 2021).
About
Name: Neural Technologies Limited
Number: 02527794
Incorporation date: 1990-08-03
End of financial year: 31 March
 
Address: 1, Sterling Industrial Estate
Kings Road
Newbury
RG14 5RQ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
Volaris Group Uk Holdco Ltd
1 June 2021 - 23 December 2022
Address Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 06483887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alvin T.
2 March 2017 - 1 June 2021
Nature of control: 75,01-100% voting rights
Tomcat Holdings Pte Ltd
2 March 2017 - 2 March 2017
Address 36 Robinson House #13-01 City House, Singapore 068877, Singapore
Legal authority Singapore Company Law
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 200304692w
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Neural Technologies Limited confirmation statement filing is 2024-03-11. The last confirmation statement was submitted on 2023-02-26. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Volaris Group Uk Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Methuen Park, SN14 0GT Chippenham. Tomcat Holdings Pte Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 13-01 City House.

Company filing
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Full accounts for the period ending 2022/03/31
filed on: 11th, April 2023 | accounts
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