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Neurosystems Limited

Neurosystems Limited is an active company incorporated on 20 July 2000 with the registered office located in Nottingham, Nottinghamshire. Neurosystems Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04037335
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
7 Amber Trading Estate
Artic Way Kimberley
Nottingham
NG16 2HS
Same address for the past 9 years
Telephone
01159384782
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Beverley ANN McCartney
Director • Secretary • British • Lives in England • Born in Apr 1957 • Company Secretary
Matthew Ian Anderson
Director • Managing Director • British • Lives in England • Born in Dec 1978
Andrew Charles McCartney
Director • British • Lives in UK • Born in Feb 1954
Adam James Peck
Director • Operations Director • British • Lives in England • Born in Jun 1987
Neurosystems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neurosystems Holdings Limited
Matthew Ian Anderson and Adam James Peck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£128.53K
Decreased by £5.33K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£306.33K
Decreased by £46.67K (-13%)
Total Liabilities
-£138.17K
Decreased by £56.35K (-29%)
Net Assets
£168.16K
Increased by £9.68K (+6%)
Debt Ratio (%)
45%
Decreased by 10% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Neurosystems Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Beverley Ann Mccartney (PSC) Resigned
5 Months Ago on 4 Apr 2025
Andrew Charles Mccartney (PSC) Resigned
5 Months Ago on 4 Apr 2025
Beverley Ann Mccartney Resigned
5 Months Ago on 4 Apr 2025
Beverley Ann Mccartney Resigned
5 Months Ago on 4 Apr 2025
Mr Adam James Peck Appointed
5 Months Ago on 4 Apr 2025
Mr Matthew Ian Anderson Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
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Documents
Notification of Neurosystems Holdings Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Beverley Ann Mccartney as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Andrew Charles Mccartney as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Adam James Peck as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Beverley Ann Mccartney as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Matthew Ian Anderson as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Beverley Ann Mccartney as a secretary on 4 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 11 Sep 2024
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Repayment History
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