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Nom

Neural Technologies LTD

Adresse
Ideal House
Bedford Road
Petersfield
Hants
GU32 3QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2023
Company Register Name Neural Technologies Limited
Company Register Address 1, Sterling Industrial Estate
Newbury
RG14 5RQ
Société Numéro de Registre 02527794 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lumine Group Uk Holdco Ltd Status: Active Notified: 23/12/2022 Companies House Number: 13825609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tomcat Holdings Pte Ltd Status: Ceased Notified: 02/03/2017 Ceased: 02/03/2017 Companies House Number: 200304692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Toms, Alvin David Status: Ceased Notified: 02/03/2017 Ceased: 01/06/2021 Date of Birth: 06/1945 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 01/06/2021 Ceased: 23/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Garcia, Tony Newbury, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nyland, David William Newbury, England Status: Active Notified: 01/06/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Newbury, England Status: Ceased Notified: 01/06/2021 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB NT Cubed Limited Status: Ceased Notified: 14/01/2017 Ceased: 29/04/2021 Companies House Number: 03978764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Tubb Research LTD7A Lavant Street, Petersfield, Hants, GU32 3EL