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Companies/03311804

Neurosoft Ltd.

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JC
Mrs Jayne ColesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-01 · No cessation recorded

Source record 206848199
JW
Significant influence or control

Notified 2018-02-19 · No cessation recorded

Source record 200045867
Show 1 ceased record
NC
Mr Neil ColesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-01

Source record 201679661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JC
Jayne ColesCurrent secretary
Appointed 2019-06-01 · 7 yrs
JW
Jeremy WarrenCurrent director
Appointed 2016-03-11 · 10 yrs · Director
+5 others
Show 6 historical appointments
SC
Steven ConybeareResigned secretary
Resigned 1999-02-10 · 20 yrs · Solicitor
JP
Jayne PringResigned director
Resigned 1998-06-01 · 17 yrs · Manager
Resigned 1997-02-03
AS
Andrew SabaResigned director
Resigned 1997-02-03 · 1 yr · Commercial Dir
NC
Neil ColesResigned directorResigned secretary
Resigned 1997-02-03 · 21 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active