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Company Information for

ISTEIN NEURAL NETWORKS LIMITED

Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX,
Company Registration Number
10408966
Private Limited Company
Liquidation

Company Overview

About Istein Neural Networks Ltd
ISTEIN NEURAL NETWORKS LIMITED was founded on 2016-10-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Istein Neural Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISTEIN NEURAL NETWORKS LIMITED
 
Legal Registered Office
Unit 4 Madison Court
George Mann Road
Leeds
LS10 1DX
 
Filing Information
Company Number 10408966
Company ID Number 10408966
Date formed 2016-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 2022-07-31
Latest return 2021-05-13
Return next due 2022-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 11:04:32
Primary Source:Companies House
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Company Officers of ISTEIN NEURAL NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID VICTOR KREMER
Director 2016-10-04
JAMES MARTINEZ
Director 2017-05-10
STEPHEN JAMES NIELD
Director 2017-07-07
JASON DEAN NOBLE
Director 2017-07-07
DYLAN PAUL WILLIAMS
Director 2017-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR KREMER GETME SERVICES LTD Director 2017-03-27 CURRENT 2017-03-27 Active
DAVID VICTOR KREMER STONELINE INTERNATIONAL LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
DAVID VICTOR KREMER WAAZON (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2014-10-20 Liquidation
DAVID VICTOR KREMER SLENDERSTONE LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
STEPHEN JAMES NIELD WAAZON (HOLDINGS) LIMITED Director 2016-04-15 CURRENT 2014-10-20 Liquidation
STEPHEN JAMES NIELD WINTER SOFTWORKS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
JASON DEAN NOBLE WAAZON (HOLDINGS) LIMITED Director 2016-12-23 CURRENT 2014-10-20 Liquidation
DYLAN PAUL WILLIAMS WAAZON (HOLDINGS) LIMITED Director 2015-08-17 CURRENT 2014-10-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Voluntary liquidation Statement of receipts and payments to 2023-05-18
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd
2022-05-25LIQ02Voluntary liquidation Statement of affairs
2022-05-25600Appointment of a voluntary liquidator
2022-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-19
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTINEZ
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Mr Stephen James Nield on 2021-05-18
2020-10-13AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-04-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CH01Director's details changed for Mr James Martinez on 2019-03-01
2019-03-04CH01Director's details changed for Ms Olga Poyskaya on 2019-03-01
2019-03-01AP01DIRECTOR APPOINTED MR ALEX VIOLA
2019-03-01CH01Director's details changed for Mr Jason Dean Noble on 2019-03-01
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN PAUL WILLIAMS
2018-12-10AP01DIRECTOR APPOINTED MR JASON DEAN NOBLE
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BORGIA CROSBY
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN MARIA WELLING
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-11-05AP01DIRECTOR APPOINTED MR SEBASTIAAN MARIA WELLING
2018-10-29SH0129/10/18 STATEMENT OF CAPITAL GBP 793.8
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON DEAN NOBLE
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-16SH0116/10/18 STATEMENT OF CAPITAL GBP 793.4
2018-09-25SH0125/09/18 STATEMENT OF CAPITAL GBP 793.4
2018-06-26AA31/10/17 TOTAL EXEMPTION FULL
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104089660003
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 4TH FLOOR STOCKDALE HOUSE 8 VICTORIA ROAD LEEDS WEST YORKSHIRE LS6 1PF UNITED KINGDOM
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104089660002
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104089660001
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 793
2018-03-14SH02SUB-DIVISION 06/03/18
2018-03-14SH0106/03/18 STATEMENT OF CAPITAL GBP 793
2018-03-09RES13791 ORDINARY SAHRES OF £1 EACH BE SUBDIVIDED INTO 3955 ORDINARY SHARES OF £0.20 EACH 06/03/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NIELD / 21/02/2018
2018-01-30SH0123/01/18 STATEMENT OF CAPITAL GBP 791
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 22/01/2018
2017-12-22SH0129/11/17 STATEMENT OF CAPITAL GBP 788
2017-11-21SH0113/11/17 STATEMENT OF CAPITAL GBP 785
2017-11-02SH0126/10/17 STATEMENT OF CAPITAL GBP 745
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR JASON DEAN NOBLE
2017-07-27AP01DIRECTOR APPOINTED MR STEPHEN JAMES NIELD
2017-07-21PSC08NOTIFICATION OF PSC STATEMENT ON 11/11/2016
2017-07-21PSC07CESSATION OF DAVID VICTOR KREMER AS A PSC
2017-07-13SH0107/06/17 STATEMENT OF CAPITAL GBP 732
2017-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-11AP01DIRECTOR APPOINTED MR DYLAN PAUL WILLIAMS
2017-05-11AP01DIRECTOR APPOINTED MR JAMES MARTINEZ
2016-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-14RES01ADOPT ARTICLES 11/11/2016
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06SH0111/11/16 STATEMENT OF CAPITAL GBP 1
2016-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ISTEIN NEURAL NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-07
Appointmen2022-06-07
Fines / Sanctions
No fines or sanctions have been issued against ISTEIN NEURAL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ISTEIN NEURAL NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ISTEIN NEURAL NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of ISTEIN NEURAL NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISTEIN NEURAL NETWORKS LIMITED
Trademarks
We have not found any records of ISTEIN NEURAL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISTEIN NEURAL NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ISTEIN NEURAL NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISTEIN NEURAL NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyISTEIN NEURAL NETWORKS LIMITEDEvent Date2022-06-07
 
Initiating party Event TypeAppointmen
Defending partyISTEIN NEURAL NETWORKS LIMITEDEvent Date2022-06-07
Company Number: 10408966 Name of Company: ISTEIN NEURAL NETWORKS LIMITED Trading Name: Istein Neural Networks Limited Nature of Business: Other information technology service activities Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISTEIN NEURAL NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISTEIN NEURAL NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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