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- MIND SOFTWARE LIMITED
MIND SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MIND SOFTWARE LIMITED
COMPANY NUMBER
03152665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
30/01/1996
(28 years and 9 months old)
WEBSITE
https://mindsinsider.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1996
03/12/2007
OMNI CONSULTING COMPANY LTD
Previous Names
30/01/1996 03/12/2007 OMNI CONSULTING COMPANY LTD
LONDON
NW3 4QG
18a Highmoor Road
Caversham
Reading
Berkshire
RG4 7BN
201 Haverstock Hill
LONDON
NW3 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIND CTI LTD | N/A | N/A |
MIND SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 04/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MIND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2008 - Present (16 years and 10 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/02/2017 - Present (7 years and 9 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 30/01/1996 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
30/01/1996 - Present (28 years and 9 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 30/01/1996 - Present (28 years and 9 months) 30/01/1996 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIND CTI LTD | N/A | N/A |
MIND SOFTWARE LIMITED | Active - Accounts Filed | View Report |
MIND SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 04/02/2024 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: New Board Member Gilad Parness (922376127) Appointed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: Doron Segal (912744441) has left the board |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: Mark Alexander Armstrong (913763073) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Confirmation Statement filed |
Date: 09/03/2013 | Event: New Accounts filed |
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