Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Neurosystems Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Electrical installation (43210)
- Directors
- Matthew Ian AndersonAdam James PeckAndrew Charles Mccartney
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 Amber Trading EstateArtic Way KimberleyNottinghamNG16 2HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Matthew Ian
Director · Appointed 4 April 2025
British
Born December 1978 (47)
Peck, Adam James
Director · Appointed 4 April 2025
British
Born June 1987 (39)
Mccartney, Andrew Charles
Director · Appointed 11 December 2007
British
Born February 1954 (72)
Officer history (7 former)
4 April 2025
Appointed Peck, Adam James as Director
4 April 2025
Resigned Mccartney, Beverley Ann as Secretary
4 April 2025
Appointed Anderson, Matthew Ian as Director
4 April 2025
Resigned Mccartney, Beverley Ann as Director
3 November 2009
Resigned Stevenson, Andrew William as Director
31 May 2009
Resigned Molloy, Brian Eric as Director
31 May 2009
Appointed Mccartney, Beverley Ann as Director
11 December 2007
Appointed Mccartney, Andrew Charles as Director
9 December 2004
Appointed Stevenson, Andrew William as Director
25 July 2002
Appointed Molloy, Brian Eric as Director
25 July 2002
Resigned Mccartney, Andrew Charles as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Appointed Mccartney, Andrew Charles as Director
20 July 2000
Appointed Mccartney, Beverley Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16349952
Former controllers (2)
4 April 2025
Ceased Andrew Charles Mccartney — Owns 25–50% of shares
4 April 2025
Ceased Beverley Ann Mccartney — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £218,098
- Cash
- £132,378
- Debt Ratio
- 49%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,538 | £31,375 | £40,057 | £58,358 | £48,128 | £45,547 |
| Current Assets | £399,616 | £274,951 | £312,937 | £252,745 | £208,651 | £265,490 |
| Debtors | £261,118 | £132,423 | £162,883 | £57,573 | £61,415 | £79,641 |
| Cash | £132,378 | £128,528 | £133,854 | £186,522 | £134,486 | £178,549 |
| Creditors (< 1 year) | £207,743 | £134,690 | £190,804 | £119,080 | £76,036 | £141,744 |
| Creditors (> 1 year) | £0 | £13,799 | ||||
| Net Current Assets | £191,873 | £140,261 | £122,133 | £133,665 | £132,615 | £123,746 |
| Net Assets | £218,098 | £168,160 | £158,480 | £171,210 | £174,656 | £164,162 |
| Shareholder Funds | £218,098 | £168,160 | £158,480 | £171,210 | £174,656 | £164,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Termination of appointment of a secretary |
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