Company Information for NEUEDA TECHNOLOGIES LTD
5E STIRLING HOUSE CASTLEREAGH ROAD BUSINESS PARK, 478 CASTLEREAGH ROAD, BELFAST, BT5 6BQ,
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Company Registration Number
NI042716
Private Limited Company
Active |
Company Name | |
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NEUEDA TECHNOLOGIES LTD | |
Legal Registered Office | |
5E STIRLING HOUSE CASTLEREAGH ROAD BUSINESS PARK 478 CASTLEREAGH ROAD BELFAST BT5 6BQ Other companies in BT9 | |
Company Number | NI042716 | |
---|---|---|
Company ID Number | NI042716 | |
Date formed | 2002-03-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792139901 |
Last Datalog update: | 2023-12-05 15:57:04 |
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Registered address | Last known status | Formation date | ||
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NEUEDA TECHNOLOGIES IRELAND LIMITED | SHANNON RETAIL PARK ATHLONE, WESTMEATH, IRELAND | Active | Company formed on the 2017-12-11 | |
NEUEDA TECHNOLOGIES FS LIMITED | SHANNON RETAIL PARK DUBLIN ROAD ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, IRELAND | Active | Company formed on the 2019-12-12 | |
NEUEDA TECHNOLOGIES GROUP LIMITED | 5E STIRLING HOUSE CASTLEREAGH ROAD BUSINESS PARK 478 CASTLEREAGH ROAD BELFAST BT5 6BQ | Active | Company formed on the 2022-11-10 |
Officer | Role | Date Appointed |
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KATHRYN DINSMORE |
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DAVID BOLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEUEDA GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
CHAISE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2018-04-17 | |
VERSION 1 TECHNOLOGY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Suite 2B Cadogan House 332 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland | ||
Resolutions passed:<ul><li>Resolution Company business 20/12/2022</ul> | ||
CESSATION OF DAVID BOLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sarcon (No. 397) Limited as a person with significant control on 2022-12-20 | ||
Notification of Neueda Technologies Group Limited as a person with significant control on 2022-12-22 | ||
CESSATION OF SARCON (NO. 397) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 126 Eglantine Avenue Belfast BT9 6EU | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Bole on 2010-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN DINSMORE on 2010-03-19 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 14/03/09 annual return shuttle | |
AC(NI) | 31/03/08 annual accts | |
371S(NI) | 14/03/08 annual return shuttle | |
AC(NI) | 31/03/07 annual accts | |
371S(NI) | 14/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 14/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 14/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 14/03/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEUEDA TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NEUEDA TECHNOLOGIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |