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Neural Technologies Limited

Neural Technologies Limited is an active company incorporated on 3 August 1990 with the registered office located in Newbury, Berkshire. Neural Technologies Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02527794
Private limited company
Age
35 years
Incorporated 3 August 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1, Sterling Industrial Estate
Kings Road
Newbury
RG14 5RQ
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Ideal House Bedford Road Petersfield Hampshire GU32 3QA
Telephone
01730260256
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Lumine Group UK Holdco Ltd
PSC
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Mutual Companies
MDS Global Ltd
David William Nyland is a mutual person.
Active
Lifecycle Software Limited
David William Nyland is a mutual person.
Active
Tarantula.Net Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Tomia Ltd
David William Nyland is a mutual person.
Active
MDS Cem Holdings Limited
David William Nyland is a mutual person.
Active
Brands
Neural Technologies
Neural Technologies provides AI-driven risk management and revenue assurance solutions for Communication Service Providers and Mobile Money Service Providers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£486K
Decreased by £1.4M (-74%)
Turnover
£5.13M
Increased by £1.67M (+48%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£9.24M
Increased by £98K (+1%)
Total Liabilities
-£2.82M
Decreased by £910K (-24%)
Net Assets
£6.42M
Increased by £1.01M (+19%)
Debt Ratio (%)
31%
Decreased by 10.28% (-25%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Ms Sophie Hamon Appointed
8 Months Ago on 25 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Brian Beattie Resigned
1 Year 9 Months Ago on 11 Jan 2024
Mr Tony Garcia Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Lumine Group Uk Holdco Ltd (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Ms Sophie Hamon as a director on 25 January 2025
Submitted on 26 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 3 May 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Withdrawal of a person with significant control statement on 22 March 2024
Submitted on 22 Mar 2024
Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 23 December 2022
Submitted on 22 Mar 2024
Registration of charge 025277940012, created on 20 March 2024
Submitted on 21 Mar 2024
Statement of company's objects
Submitted on 20 Mar 2024
Repayment History
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