NEUROSYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 2HS
Company number 04037335
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 7 AMBER TRADING ESTATE, ARTIC WAY KIMBERLEY, NOTTINGHAM, NG16 2HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Register(s) moved to registered inspection location 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG. The most likely internet sites of NEUROSYSTEMS LIMITED are www.neurosystems.co.uk, and www.neurosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bulwell Rail Station is 3.4 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.9 miles; to East Midlands Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neurosystems Limited is a Private Limited Company. The company registration number is 04037335. Neurosystems Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Neurosystems Limited is 7 Amber Trading Estate Artic Way Kimberley Nottingham Ng16 2hs. . MCCARTNEY, Beverley Ann is a Secretary of the company. MCCARTNEY, Andrew Charles is a Director of the company. MCCARTNEY, Beverley Ann is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCCARTNEY, Andrew Charles has been resigned. Director MOLLOY, Brian Eric has been resigned. Director STEVENSON, Andrew William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCCARTNEY, Beverley Ann
Appointed Date: 20 July 2000
Director
MCCARTNEY, Andrew Charles
Appointed Date: 11 December 2007
72 years old
Director
MCCARTNEY, Beverley Ann
Appointed Date: 31 May 2009
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 July 2000
Appointed Date: 20 July 2000
73 years old
Director
MCCARTNEY, Andrew Charles
Resigned: 25 July 2002
Appointed Date: 20 July 2000
72 years old
Director
MOLLOY, Brian Eric
Resigned: 31 May 2009
Appointed Date: 25 July 2002
76 years old
Director
STEVENSON, Andrew William
Resigned: 03 November 2009
Appointed Date: 09 December 2004
68 years old

Persons With Significant Control

Andrew Charles Mccartney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Ann Mccartney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUROSYSTEMS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 May 2016
Register(s) moved to registered inspection location 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,200
...
... and 54 more events
10 Aug 2000
New secretary appointed
28 Jul 2000
Secretary resigned
28 Jul 2000
Registered office changed on 28/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
28 Jul 2000
Director resigned
20 Jul 2000
Incorporation

NEUROSYSTEMS LIMITED Charges

8 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 7 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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