Neural Technologies Limited

Active02527794 Private limited company
Incorporated
3 August 1990 (36 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Sophie Hamon
Owned by
Accounts type
Small
Region
South East
Address
1
Sterling Industrial Estate
Kings Road
Newbury
RG14 5RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at MDS Global Ltd, Imagine Communications Emea (UK) Ltd., Lifecycle Software Limited · more companies
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 25 January 2025
French
Born January 1982 (44)
Director · Appointed 1 June 2021
Also at MDS Global Ltd, Velocix Solutions Limited, Lifecycle Software Limited · more companies
Canadian
Born January 1967 (59)
Officer history (29 former)
10 March 2026
Resigned Garcia, Tony as Director
10 March 2026
Appointed Garcia, Tony as Director
25 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
Resigned Beattie, Brian as Director
1 June 2021
Resigned Wade, John as Secretary
1 June 2021
Appointed Nyland, David William as Director
1 June 2021
Appointed Beattie, Brian as Director
1 June 2021
Appointed Garcia, Tony as Director
1 June 2021
Resigned Toms, Alvin David as Director
1 June 2021
Resigned Ang, Liang as Director
1 June 2021
Resigned Wade, John Leonard, Mr. as Director
10 June 2018
Resigned Tan, Andrew Seng-Hoa as Director
15 January 2018
Resigned Petty, Richard Michael as Director
15 January 2018
Resigned Sui, Kai Chiu Stephen as Director
10 January 2018
Appointed Ang, Liang as Director
10 January 2018
Appointed Tan, Andrew Seng-Hoa as Director
25 October 2017
Resigned Taylor, Luke Anthony as Director
5 May 2015
Resigned Clark, Nigel Douglas Clubley as Secretary
5 May 2015
Appointed Wade, John as Secretary
11 March 2015
Appointed Wade, John Leonard, Mr. as Director
23 February 2015
Resigned Dodson, Matthew as Director
15 April 2014
Resigned Gebbett, Ian John as Director
14 February 2014
Resigned Haight, Henry Huntley as Director
5 December 2013
Appointed Petty, Richard Michael as Director
27 September 2013
Appointed Sui, Kai Chiu Stephen as Director
27 September 2013
Appointed Dodson, Matthew as Director
9 May 2013
Resigned Gavan, John Edward as Director
31 December 2012
Resigned Kopecek, Janos William as Director
21 December 2007
Resigned Bolt, George Ravuama as Director
10 November 2005
Resigned Dibben, Robert Andrew Farquhar as Director
10 November 2005
Appointed Clark, Nigel Douglas Clubley as Secretary
10 November 2005
Resigned Dibben, Robert Andrew Farquhar as Secretary
9 May 2005
Appointed Taylor, Luke Anthony as Director
11 April 2003
Resigned Macintosh, Alan Gilbert Mcleod as Director
8 April 2002
Appointed Gebbett, Ian John as Director
31 January 2001
Appointed Bolt, George Ravuama as Director
20 October 2000
Appointed Kopecek, Janos William as Director
20 October 2000
Appointed Gavan, John Edward as Director
19 October 2000
Resigned Hancock, Simon as Director
19 October 2000
Resigned Ryman-Tubb, Nicholas Francis as Director
17 March 2000
Resigned Baxendale, Peter John as Director
31 December 1998
Resigned Craig-Wood, Douglas as Director
31 December 1998
Resigned Craig-Wood, Ian Leslie as Director
10 December 1998
Appointed Macintosh, Alan Gilbert Mcleod as Director
10 December 1998
Appointed Haight, Henry Huntley as Director
5 June 1997
Resigned Ryman-Tubb, Nicholas Francis as Secretary
5 June 1997
Appointed Dibben, Robert Andrew Farquhar as Secretary
6 September 1996
Appointed Hancock, Simon as Director
6 September 1996
Appointed Baxendale, Peter John as Director
18 October 1995
Resigned Davies, John Kirby as Director
26 January 1995
Appointed Toms, Alvin David as Director
21 December 1994
Resigned Collins, Ian as Director
1 December 1994
Appointed Craig-Wood, Ian Leslie as Director
1 April 1994
Appointed Ryman-Tubb, Nicholas Francis as Secretary
1 April 1994
Resigned New Hampshire Registrars Limited as Corporate Secretary
23 January 1993
Appointed Davies, John Kirby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13825609
Former controllers (3)
23 December 2022
Ceased Volaris Group UK Holdco Ltd — Owns 75–100% of shares
1 June 2021
Ceased Alvin David Toms — Holds 75–100% of voting rights
2 March 2017
Ceased Tomcat Holdings Pte Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Lumine Group UK Holdco Ltd
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited This company Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,692,588
Cash
£388,318
Employees
6
Debt Ratio
25%
Balance sheet detail
2025
Fixed Assets£4,026,618
Current Assets£6,283,734
Debtors£5,895,416
Cash£388,318
Net Current Assets£3,670,378
Net Assets£7,692,588

Filings

Filing history not loaded yet. See it on Companies House

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