NEURONEX LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2JE

Company number 02885712
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 6 UPPER DORRINGTON TERRACE, FIELD ROAD, STROUD, GLOUCESTERSHIRE, GL5 2JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Register(s) moved to registered inspection location 25 Westend Office Suites Westend Stonehouse GL10 3FA; Register inspection address has been changed to 25 Westend Office Suites Westend Stonehouse GL10 3FA. The most likely internet sites of NEURONEX LIMITED are www.neuronex.co.uk, and www.neuronex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Neuronex Limited is a Private Limited Company. The company registration number is 02885712. Neuronex Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Neuronex Limited is 6 Upper Dorrington Terrace Field Road Stroud Gloucestershire Gl5 2je. . EDMUNDS, Nicholas John is a Director of the company. RAILTON, Angela Catherine is a Director of the company. Secretary HUGHES, Peter James has been resigned. Secretary RAILTON, Angela Catherine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EDMUNDS, Nicholas John
Appointed Date: 19 January 1994
67 years old
Director
RAILTON, Angela Catherine
Appointed Date: 19 December 2014
74 years old

Resigned Directors

Secretary
HUGHES, Peter James
Resigned: 14 December 1998
Appointed Date: 19 January 1994
Secretary
RAILTON, Angela Catherine
Resigned: 19 December 2014
Appointed Date: 14 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 January 1994
Appointed Date: 10 January 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 January 1994
Appointed Date: 10 January 1994

Persons With Significant Control

Mr Nicholas John Edmunds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Catherine Railton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEURONEX LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 25 Westend Office Suites Westend Stonehouse GL10 3FA
12 Jan 2017
Register inspection address has been changed to 25 Westend Office Suites Westend Stonehouse GL10 3FA
15 Nov 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 55 more events
19 Feb 1994
Nc inc already adjusted 19/01/94
19 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1994
Memorandum and Articles of Association
19 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994
Incorporation

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