NEUROSOFT LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03311804
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address LSG, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
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 seventy-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Jeremy Roland Barnes Warren as a director on 11 March 2016. The most likely internet sites of NEUROSOFT LTD. are www.neurosoft.co.uk, and www.neurosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Neurosoft Ltd is a Private Limited Company. The company registration number is 03311804. Neurosoft Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of Neurosoft Ltd is Lsg Mutual House 70 Conduit Street London England W1s 2gf. The company`s financial liabilities are £52.2k. It is £6.34k against last year. The cash in hand is £8.89k. It is £-9.87k against last year. And the total assets are £174.43k, which is £17.04k against last year. CONYBEARE, Steven James is a Secretary of the company. COLES, Neil is a Director of the company. WARREN, Jeremy Roland Barnes is a Director of the company. Secretary COLES, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PRING, Jayne has been resigned. Director SABA, Andrew has been resigned. The company operates in "Business and domestic software development".


neurosoft Key Finiance

LIABILITIES £52.2k
+13%
CASH £8.89k
-53%
TOTAL ASSETS £174.43k
+10%
All Financial Figures

Current Directors

Secretary
CONYBEARE, Steven James
Appointed Date: 10 February 1999
Director
COLES, Neil
Appointed Date: 03 February 1997
68 years old
Director
WARREN, Jeremy Roland Barnes
Appointed Date: 11 March 2016
56 years old

Resigned Directors

Secretary
COLES, Neil
Resigned: 10 February 1999
Appointed Date: 03 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
PRING, Jayne
Resigned: 10 March 2016
Appointed Date: 01 June 1998
60 years old
Director
SABA, Andrew
Resigned: 01 June 1998
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Neil Coles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEUROSOFT LTD. Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Appointment of Mr Jeremy Roland Barnes Warren as a director on 11 March 2016
22 Mar 2016
Termination of appointment of Jayne Pring as a director on 10 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1.84
...
... and 66 more events
09 Jun 1998
New director appointed
25 Feb 1998
Return made up to 03/02/98; full list of members
21 Feb 1997
Company name changed saba coles LTD.\certificate issued on 21/02/97
10 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

NEUROSOFT LTD. Charges

25 July 2003
Deed of deposit
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All the interest of neurosoft limited in a deposit in the…

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