Company number 02733738
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 15 CELANDINE BANK, WOODMANCOTE, CHELTENHAM, GLOS, GL52 9HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 2
. The most likely internet sites of NEURAL SOLUTIONS LIMITED are www.neuralsolutions.co.uk, and www.neural-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neural Solutions Limited is a Private Limited Company.
The company registration number is 02733738. Neural Solutions Limited has been working since 23 July 1992.
The present status of the company is Active. The registered address of Neural Solutions Limited is 15 Celandine Bank Woodmancote Cheltenham Glos Gl52 9hz. . DODD, Nigel Andrew, Dr is a Secretary of the company. DODD, Nigel Andrew, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Kate has been resigned. Director DODD, Lorraine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Director
DAVIES, Kate
Resigned: 01 August 2010
Appointed Date: 18 August 2004
51 years old
Director
DODD, Lorraine
Resigned: 01 January 2000
Appointed Date: 23 July 1992
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Persons With Significant Control
Dr Nigel Andrew Dodd
Notified on: 24 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
NEURAL SOLUTIONS LIMITED Events
24 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
...
... and 46 more events
23 May 1994
Accounts for a small company made up to 31 July 1993
14 Jul 1993
Return made up to 23/07/93; full list of members
04 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1992
Registered office changed on 04/08/92 from: 84 temple chambers temple avenue london EC4Y ohp