NEURO-LINK EUROPE LTD.

NEURO-LINK EUROPE LTD. is an active private limited company, incorporated on 17 November 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Little Balmer, Buckingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NEURO-LINK EUROPE LTD. previously had the company name THE COMPANY TRANSFORMATION GP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITELEAF BUSINESS CENTRE
Address Line 2	11 LITTLE BALMER
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 1TF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2017 onwards:

NEURO-LINK EUROPE LTD.

Prior to 12/04/2017:

THE COMPANY TRANSFORMATION GP LTD

Directors

(The company's officers)

DR ANDRE VERMEULEN

(~61 year old South African national)

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/09/2020

MR CHRISTIAAN LOUIS VERMEULEN

(~33 year old South African national)

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Dr Andre Vermeulen

(~61 year old South African national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

Owns between 25% and 50% of the shares.

Notified on 30/09/2020

Mr Christiaan Louis Vermeulen

(~33 year old South African national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF

Owns between 25% and 50% of the shares.

Notified on 30/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)