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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-10) - SH01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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
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
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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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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
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
keyboard_arrow_right 2016
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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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accounts-with-accounts-type-full (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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25/03/15 FULL LIST (2015-03-27) - AR01
keyboard_arrow_right 2014
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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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appoint-person-director-company-with-name (2014-06-10) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-17) - AA
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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certificate-change-of-name-company (2013-04-30) - CERTNM
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resolution (2013-11-08) - RESOLUTIONS
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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change-person-director-company-with-change-date (2012-06-19) - CH01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON (2012-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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