Neural Technology Limited
- Company number
- 08777264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Business and domestic software development
- Corporate group
- Decibel Group London Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUKX, Bas Johannes | Director | 30 Apr 2025 | |
| POULK, Thomas Fletcher | Director | 12 Jul 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jun 2021 | |
| MADDEN, Daniel Edward | Director | 15 May 2023 | 31 Mar 2025 |
| STEINBACH, Hanna | Director | 31 May 2022 | 12 Jul 2024 |
| DANKO, Lynn Marie | Director | 31 May 2022 | 15 May 2023 |
| FURLONG, Kevin Joseph | Director | 27 Jul 2021 | 31 May 2022 |
| OULMAN, Roxanne Marie | Director | 23 Apr 2021 | 31 May 2022 |
| GRASHAM, Drew Wesley | Director | 23 Apr 2021 | 1 Jul 2021 |
| HARRIS, Benjamin Lewin | Director | 15 Nov 2013 | 23 Apr 2021 |
| HARRIS, Gabrielle | Secretary | 15 Nov 2013 | 25 Jan 2019 |
| KAHAN, Barbara | Director | 15 Nov 2013 | 15 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Decibel Group London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Medallia Inc. | Significant Influence Or Control | 12 Mar 2021 | 29 Oct 2021 |
| Mr Benjamin Lewin Harris | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | - | £1,512 | 0 |
| 31 Jan 2024 | - | - | £2,741 | 0 |
| 31 Jan 2023 | £1,660,499 | - | £2,653 | 0 |
| 31 Jan 2022 | £1,056,166 | - | £22,477 | 0 |
| 31 Jan 2021 | £605,094 | - | £36,725 | 0 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | -£21,295 | - | - |
| 30 Jun 2015 | - | -£10,354 | £3,646 | - |
| 30 Jun 2014 | - | -£2,455 | £9,545 | - |
Connections
Owned by
Neural Technology Limited → Decibel Group London Limited
Directors’ other companies
- BRUKX, Bas Johannes - Director at Medallia Limited
- BRUKX, Bas Johannes - Director at Decibel Insight Limited
- BRUKX, Bas Johannes - Director at Middleton Technology Limited
- BRUKX, Bas Johannes - Director at Thunderhead Midco (One) Limited
- BRUKX, Bas Johannes - Director at Thunderhead (One) Ltd
- BRUKX, Bas Johannes - Director at Decibel Group London Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
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