Company number 04268708
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 80 MORVEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of NEURAL MATTERS LIMITED are www.neuralmatters.co.uk, and www.neural-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Neural Matters Limited is a Private Limited Company.
The company registration number is 04268708. Neural Matters Limited has been working since 10 August 2001.
The present status of the company is Active. The registered address of Neural Matters Limited is 80 Morven Road Sutton Coldfield West Midlands B73 6ne. . WALL, Brian Jex is a Secretary of the company. WALL, Anthony Brian is a Director of the company. Secretary SAFDAR, Saba has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SAFDAR, Saba has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
SAFDAR, Saba
Resigned: 20 July 2011
Appointed Date: 10 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
SAFDAR, Saba
Resigned: 20 July 2011
Appointed Date: 10 August 2001
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Persons With Significant Control
Mr Anthony Brian Wall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NEURAL MATTERS LIMITED Events
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 38 more events
29 Oct 2001
New director appointed
21 Aug 2001
Registered office changed on 21/08/01 from: 25 hill road theydon bois epping essex CM16 7LX
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
10 Aug 2001
Incorporation