NT CUBED LIMITED
Active - Accounts Filed
General Information
NAME
NT CUBED LIMITED
COMPANY NUMBER
03978764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
http://neuralt.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/2000
12/01/2001
SHERIOL 112 LIMITED
MILTON KEYNES
MK14 6LY
Telephone: 01730260256
TPS: Yes
17 Linford Forum
Rockingham Drive
Linford Wood
MILTON KEYNES
MK14 6LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEURAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NT CUBED LIMITED | Active - Accounts Filed | View Report |
| CEREBRUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NT CUBED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NT CUBED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NT CUBED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2005 - Present (19 years and 8 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 11 Past: 93 |
View Report |
|
10/01/2001 - Present (23 years and 10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
27/02/2001 - 01/02/2016 (14 years and 11 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEURAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NT CUBED LIMITED | Active - Accounts Filed | View Report |
| CEREBRUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 26/02/2018 | Liang Ang (924323952) has left the board |
| 26/02/2018 | New Board Member Liang Ang (924210937) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Liang Ang (924323952) Appointed |
| 24/11/2017 | New Accounts filed |
| 02/11/2017 | Luke Anthony Taylor (910850195) has left the board |
| 24/02/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 03/02/2016 | Nigel Douglas Clubley Clark (906285197) has left the board |
| 03/02/2016 | New Company Secretary John Wade (920472689) Appointed |
| 03/02/2016 | Nigel Douglas Clubley Clark (906285197) has left the board |
| 03/02/2016 | New Company Secretary John Wade (920472689) Appointed |
| 20/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 23/04/2014 | Ian John Gebbett (908220403) has left the board |
| 31/03/2014 | New Annual Return filed |
| 24/02/2014 | Henry Huntley Haight Iv (910540508) has left the board |
| 08/01/2014 | New Accounts filed |
| 03/06/2013 | John Edward Gavan (907490046) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 01/02/2013 | Janos William Kopecek (907333683) has left the board |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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