Neutron VR Ltd.
Neutron VR Ltd.
#11849264 • Active
Founded: 27/02/2019
Industries: Other business support service activities n.e.c.
Location: Christchurch
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Brett Boden | Director | 01/06/2024 | British | 66 years |
| Kevin Nigel Franklin | Director | 27/02/2019 | British | 63 years |
Role:
Director
Appointed:
01/06/2024
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
27/02/2019
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Transforming Training With Technology Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/02/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/02/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Satisfied
Created 10/02/2021N/A.
#118492640002 Negative Pledge
Investec Bank PLC as Security Agent for the Secured Parties (As Defined in the Instrument). Satisfied
Created 01/05/2019N/A.
#118492640001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 11/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 24/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
24/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address