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MINDLINK SOFTWARE LTD - Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom
Company Information
- Company registration number
- 07578750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit Cc313 The Biscuit Factory
- Drummond Road
- London
- SE16 4DG
- United Kingdom Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom UK
Management
- Managing Directors
- HUNG NGOC DO
- STEVEN HENDERSON
- HOWARD TRAVERS
- HARPREET GOSAL
- BOEHMER, Karl-Heinz
- DO, Hung Ngoc
- FOWLER, Helen Lorraine
- HENDERSON, Steven Keith, Mr.
- OSBORNE, Benjamin Robert
- SMITH, Andrew Moray
- Company secretaries
- UYEN THI THANH CHU
- CHU, Uyen Thi Thanh
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Hung Ngoc Do
- Mr Steven Henderson
- Mr Harpreet Gosal
- -
- Mr. Steven Keith Henderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORMICARY COLLABORATION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
✓
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MINDLINK SOFTWARE LTD Company Description
- MINDLINK SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 07578750. Its current trading status is "live". It was registered 2011-03-25. It was previously called FORMICARY COLLABORATION LIMITED. It has declared SIC or NACE codes as "62020". It has 10 directors and 2 secretaries. The latest annual return was filed up to 2013-03-25.It can be contacted at Unit Cc313 The Biscuit Factory .
Get MINDLINK SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindlink Software Ltd - Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINDLINK SOFTWARE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07578750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07578750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07578750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-05-10) - SH01
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keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-12-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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confirmation-statement-with-updates (2023-04-04) - CS01
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cessation-of-a-person-with-significant-control (2023-03-28) - PSC07
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-10) - AA
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES (2018-04-20) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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26/01/17 STATEMENT OF CAPITAL GBP 2108172.786166 (2017-03-28) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANNEKATHRIN HASE (2017-03-10) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-09-07) - AA
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10/02/17 STATEMENT OF CAPITAL GBP 2108092 (2017-03-09) - SH01
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accounts-with-accounts-type-small (2017-09-07) - AA
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CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-03-30) - CS01
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-allotment-shares (2017-03-28) - SH01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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capital-allotment-shares (2017-03-09) - SH01
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REGISTERED OFFICE CHANGED ON 08/08/2017 FROM (2017-08-08) - AD01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN FORREST (2016-12-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TRAVERS / 30/11/2016 (2016-12-05) - CH01
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REGISTERED OFFICE CHANGED ON 10/11/2016 FROM (2016-11-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUNG NGOC DO / 01/04/2016 (2016-05-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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ARTICLES OF ASSOCIATION (2016-03-17) - MEM/ARTS
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25/03/16 FULL LIST (2016-05-03) - AR01
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memorandum-articles (2016-03-17) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JUSTIN JOHN FORREST (2015-06-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-05) - AA
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accounts-with-accounts-type-full (2015-08-05) - AA
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25/03/15 FULL LIST (2015-03-27) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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25/03/14 FULL LIST (2014-04-15) - AR01
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DIRECTOR APPOINTED MISS ANNEKATHRIN HASE (2014-06-10) - AP01
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DIRECTOR APPOINTED MR HARPREET GOSAL (2014-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAANISH KHAN (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-02) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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ALTER ARTICLES 09/10/2013 (2013-11-08) - RES01
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COMPANY NAME CHANGED FORMICARY COLLABORATION LIMITED (2013-04-30) - CERTNM
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25/03/13 FULL LIST (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR STEVEN HENDERSON (2012-06-11) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAANISH MUMTAZ KHAN / 01/05/2012 (2012-06-19) - CH01
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termination-director-company-with-name (2012-06-11) - TM01
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DIRECTOR APPOINTED MR DAANISH MUMTAZ KHAN (2012-06-11) - AP01
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13/04/12 STATEMENT OF CAPITAL GBP 1296876 (2012-06-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR HANI SULEIMAN (2012-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR UYEN CHU (2012-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLINGTON (2012-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREVILLE LUCKING (2012-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFF CARRUTHERS (2012-06-11) - TM01
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25/03/12 FULL LIST (2012-03-30) - AR01
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capital-allotment-shares (2012-06-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON (2012-06-11) - TM01
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keyboard_arrow_right 2011
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CERTIFICATE OF INCORPORATION (2011-03-25) - NEWINC
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-05-09) - RES10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-27) - MG01
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SUB-DIVISION (2011-04-11) - SH02
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APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED (2011-04-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED (2011-04-05) - TM01
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SUBDIVIDE 25/03/2011 (2011-04-05) - RES13
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resolution (2011-04-05) - RESOLUTIONS
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termination-director-company-with-name (2011-04-05) - TM01
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termination-secretary-company-with-name (2011-04-05) - TM02
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capital-alter-shares-subdivision (2011-04-11) - SH02
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legacy (2011-04-27) - MG01
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resolution (2011-05-09) - RESOLUTIONS
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capital-allotment-shares (2011-05-09) - SH01
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15/04/11 STATEMENT OF CAPITAL GBP 75000.10 (2011-05-09) - SH01
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incorporation-company (2011-03-25) - NEWINC
