NEURATRON LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 1XD

Company number 03999615
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 31 SAINT GEORGES PLACE, CANTERBURY, KENT, CT1 1XD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015; Secretary's details changed for David Ian Dawe on 11 December 2014. The most likely internet sites of NEURATRON LIMITED are www.neuratron.co.uk, and www.neuratron.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Neuratron Limited is a Private Limited Company. The company registration number is 03999615. Neuratron Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Neuratron Limited is 31 Saint Georges Place Canterbury Kent Ct1 1xd. The company`s financial liabilities are £173.34k. It is £-9.84k against last year. The cash in hand is £206.24k. It is £137.63k against last year. And the total assets are £311.17k, which is £44.83k against last year. DAWE, David Ian is a Secretary of the company. DAWE, Martin Simon is a Director of the company. DAWE, Zara is a Director of the company. Secretary DAWE, Martin Simon has been resigned. Secretary STROMAN, Caroline Charlotte has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWE, Christopher Martin, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


neuratron Key Finiance

LIABILITIES £173.34k
-6%
CASH £206.24k
+200%
TOTAL ASSETS £311.17k
+16%
All Financial Figures

Current Directors

Secretary
DAWE, David Ian
Appointed Date: 03 January 2006

Director
DAWE, Martin Simon
Appointed Date: 23 May 2000
50 years old

Director
DAWE, Zara
Appointed Date: 07 June 2012
43 years old

Resigned Directors

Secretary
DAWE, Martin Simon
Resigned: 03 January 2006
Appointed Date: 16 January 2004

Secretary
STROMAN, Caroline Charlotte
Resigned: 16 January 2004
Appointed Date: 23 May 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

Director
DAWE, Christopher Martin, Dr
Resigned: 03 January 2006
Appointed Date: 25 November 2001
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 2000
Appointed Date: 23 May 2000

NEURATRON LIMITED Events

10 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

08 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Secretary's details changed for David Ian Dawe on 11 December 2014
24 Feb 2016
Registration of charge 039996150002, created on 23 February 2016
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000

...
... and 46 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
02 Jun 2000
New secretary appointed
02 Jun 2000
New director appointed
23 May 2000
Incorporation

NEURATRON LIMITED Charges

23 February 2016
Charge code 0399 9615 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hh 103 new caledonian wharf odessa street london…
5 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 103 new caledonian wharf odessa street…