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Companies House/Epsom/Company profile

NEUROSOFT LTD.

Active
03311804·incorporated 1997-02-03

NEUROSOFT LTD. is an active UK private limited company, incorporated on 3 February 1997 at Companies House (number 03311804; OpenRegistry canonical ID GB-03311804-neurosoft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 7,352 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-03
Registered Address
TRESHAM HOUSE, 26 CHRIST CHURCH MOUNT, EPSOM, KT19 8NB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEUROSOFT LTD. has 2 persons with significant control on file:

  • Mr Jeremy Roland Barnes Warren born 1969 resident in England, British national. Notified 2018-02-19.
    • Has significant influence or control
  • Mrs Jayne Coles born 1965 resident in United Kingdom, British national. Notified 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Neil Coles born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-01.
    • Owns 75% or more of shares

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