NEURAL TECHNOLOGIES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QA

Company number 02527794
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address IDEAL HOUSE, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Re-conversion of shares on 15 August 2016. The most likely internet sites of NEURAL TECHNOLOGIES LIMITED are www.neuraltechnologies.co.uk, and www.neural-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neural Technologies Limited is a Private Limited Company. The company registration number is 02527794. Neural Technologies Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of Neural Technologies Limited is Ideal House Bedford Road Petersfield Hampshire Gu32 3qa. . WADE, John is a Secretary of the company. PETTY, Richard Michael is a Director of the company. SUI, Kai Chiu Stephen is a Director of the company. TAYLOR, Luke Anthony is a Director of the company. TOMS, Alvin David is a Director of the company. WADE, John Leonard is a Director of the company. Secretary CLARK, Nigel Douglas Clubley has been resigned. Secretary DIBBEN, Robert Andrew Farquhar has been resigned. Secretary NEW HAMPSHIRE REGISTRARS LIMITED has been resigned. Secretary RYMAN-TUBB, Nicholas Francis has been resigned. Director BAXENDALE, Peter John has been resigned. Director BOLT, George Ravuama has been resigned. Director COLLINS, Ian has been resigned. Director CRAIG-WOOD, Douglas has been resigned. Director CRAIG-WOOD, Ian Leslie has been resigned. Director DAVIES, John Kirby has been resigned. Director DIBBEN, Robert Andrew Farquhar has been resigned. Director DODSON, Matthew has been resigned. Director GAVAN, John Edward has been resigned. Director GEBBETT, Ian John has been resigned. Director HAIGHT, Henry Huntley has been resigned. Director HANCOCK, Simon has been resigned. Director KOPECEK, Janos William has been resigned. Director MACINTOSH, Alan Gilbert Mcleod has been resigned. Director RYMAN-TUBB, Nicholas Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WADE, John
Appointed Date: 05 May 2015
Director
PETTY, Richard Michael
Appointed Date: 05 December 2013
55 years old
Director
SUI, Kai Chiu Stephen
Appointed Date: 27 September 2013
61 years old
Director
TAYLOR, Luke Anthony
Appointed Date: 09 May 2005
55 years old
Director
TOMS, Alvin David
Appointed Date: 26 January 1995
80 years old
Director
WADE, John Leonard
Appointed Date: 11 March 2015
74 years old

Resigned Directors

Secretary
CLARK, Nigel Douglas Clubley
Resigned: 05 May 2015
Appointed Date: 10 November 2005
Secretary
DIBBEN, Robert Andrew Farquhar
Resigned: 10 November 2005
Appointed Date: 05 June 1997
Secretary
NEW HAMPSHIRE REGISTRARS LIMITED
Resigned: 01 April 1994
Secretary
RYMAN-TUBB, Nicholas Francis
Resigned: 05 June 1997
Appointed Date: 01 April 1994
Director
BAXENDALE, Peter John
Resigned: 17 March 2000
Appointed Date: 06 September 1996
Director
BOLT, George Ravuama
Resigned: 21 December 2007
Appointed Date: 31 January 2001
59 years old
Director
COLLINS, Ian
Resigned: 21 December 1994
68 years old
Director
CRAIG-WOOD, Douglas
Resigned: 31 December 1998
85 years old
Director
CRAIG-WOOD, Ian Leslie
Resigned: 31 December 1998
Appointed Date: 01 December 1994
87 years old
Director
DAVIES, John Kirby
Resigned: 18 October 1995
Appointed Date: 23 January 1993
69 years old
Director
DIBBEN, Robert Andrew Farquhar
Resigned: 10 November 2005
79 years old
Director
DODSON, Matthew
Resigned: 23 February 2015
Appointed Date: 27 September 2013
52 years old
Director
GAVAN, John Edward
Resigned: 09 May 2013
Appointed Date: 20 October 2000
72 years old
Director
GEBBETT, Ian John
Resigned: 15 April 2014
Appointed Date: 08 April 2002
61 years old
Director
HAIGHT, Henry Huntley
Resigned: 14 February 2014
Appointed Date: 10 December 1998
92 years old
Director
HANCOCK, Simon
Resigned: 19 October 2000
Appointed Date: 06 September 1996
72 years old
Director
KOPECEK, Janos William
Resigned: 31 December 2012
Appointed Date: 20 October 2000
57 years old
Director
MACINTOSH, Alan Gilbert Mcleod
Resigned: 11 April 2003
Appointed Date: 10 December 1998
63 years old
Director
RYMAN-TUBB, Nicholas Francis
Resigned: 19 October 2000
59 years old

Persons With Significant Control

Tomcat Holdings Pte Ltd
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

NEURAL TECHNOLOGIES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Re-conversion of shares on 15 August 2016
08 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 6,821,622
06 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
24 Feb 1995
New director appointed
24 Feb 1995
Nc inc already adjusted 26/01/95
31 Jan 1995
Full accounts made up to 31 March 1994
16 Jan 1995
Director resigned
16 Jan 1995
New director appointed

NEURAL TECHNOLOGIES LIMITED Charges

18 February 2016
Charge code 0252 7794 0011
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Tomcat Holdings Pte. LTD.
Description: First fixed charge over all intellectual property held by…
18 August 2012
Variation of debenture
Delivered: 18 August 2012
Status: Satisfied on 21 March 2016
Persons entitled: Tomcat Holdings Pte LTD
Description: First ranking charge over all the assets of the company.
27 May 2008
Debenture
Delivered: 16 June 2008
Status: Satisfied on 21 March 2016
Persons entitled: Tomcat Holdings Pte Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Charge of deposit
Delivered: 8 January 2008
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 2005
Charge of deposit
Delivered: 15 July 2005
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us$151,545 credited to account…
9 January 2002
Charge of deposit
Delivered: 11 January 2002
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,000 credited to account number…
22 October 1999
Rent deposit deed
Delivered: 29 October 1999
Status: Satisfied on 2 September 2011
Persons entitled: Cavanagh Estates Limited
Description: £12,000.
22 October 1999
Rent security deposit deed
Delivered: 23 October 1999
Status: Satisfied on 2 September 2011
Persons entitled: Kvaerner Estates Limited
Description: Deposit account opened by the chargee pursuant to the terms…
31 May 1994
Rent security deposit deed
Delivered: 2 June 1994
Status: Satisfied on 2 September 2011
Persons entitled: Trafalgar House Estates Limited
Description: £10,500 deposited with the landlord under clause 2 of the…
26 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1992
Debenture
Delivered: 17 September 1992
Status: Satisfied on 3 March 1995
Persons entitled: Field Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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