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Companies House/Newbury/Company profile

NEURAL TECHNOLOGIES LIMITED

Active
02527794·incorporated 1990-08-03

NEURAL TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 3 August 1990 at Companies House (number 02527794; OpenRegistry canonical ID GB-02527794-neural-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-03
Registered Address
1, STERLING INDUSTRIAL ESTATE, KINGS ROAD, NEWBURY, RG14 5RQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

NEURAL TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Lumine Group Uk Holdco Ltd (United Kingdom reg. 13825609). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Alvin David Toms born 1945 resident in Singapore, British national. Notified 2017-03-02. Ceased 2021-06-01.
    • Holds 75% or more of voting rights
  • Volaris Group Uk Holdco Ltd (United Kingdom reg. 06483887). Notified 2021-06-01. Ceased 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tomcat Holdings Pte Ltd (Singapore reg. 200304692w). Notified 2017-03-02. Ceased 2017-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-01-05. Ceased 2024-03-20.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newbury: