Introduction
Watch Company
N
NEURO-CYBERNETICS LTD
NEURO-CYBERNETICS LTD is an active company incorporated on 2 July 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NEURO-CYBERNETICS LTD was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12080428
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
THSCC LTD
From: 2 July 2019To: 14 June 2023
Address
C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
5-7 Station Road Longfield DA3 7QD England
From: 16 April 2025To: 28 October 2025
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 8 October 2024To: 16 April 2025
1 Kings Avenue London N21 3NA United Kingdom
From: 2 July 2019To: 8 October 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE SILVA, Don Julian, Dr
ActiveBarnetEN5 5BY
Born September 1974
Director
Appointed 02 Jul 2019
DE SILVA, Don Julian, Dr
BarnetEN5 5BY
Born September 1974
Director
02 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Chaw Su De Silva
ActiveBarnetEN5 5BY
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2019
Dr Chaw Su De Silva
BarnetEN5 5BY
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2019
Active
Dr Don Julian De Silva
ActiveBarnetEN5 5BY
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2019
Dr Don Julian De Silva
BarnetEN5 5BY
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2023