MINDTECK(UK)LIMITED
Active - Accounts Filed
General Information
NAME
MINDTECK(UK)LIMITED
COMPANY NUMBER
03051828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/05/1995
(29 years and 6 months old)
WEBSITE
www.mindteck.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/1996
19/11/1999
MINDWARE INTERNATIONAL LIMITED
View all previous names
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Unit 4
Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82133121
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 |
|---|---|---|
| MINDTECK (INDIA) LTD | N/A | N/A |
| MINDTECK(UK)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Abdool Magid Abdool Karim Vakil (916610343) has left the board |
Credit Risk Overview
Want to learn more about MINDTECK(UK)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 MINDTECK(UK)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDTECK(UK)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/06/2022 - Present (2 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
01/05/1995 - 01/05/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
Director: 01/05/1995 - 01/12/1995 (7 months) Secretary: 01/05/1995 - 01/12/1995 (7 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCOMPANY LTD | N/A | N/A |
| MINDTECK (INDIA) LTD | N/A | N/A |
| MINDTECK(UK)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Abdool Magid Abdool Karim Vakil (916610343) has left the board |
| 12/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Harish Aravindakshan Nair (929671108) Appointed |
| 02/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 30/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 07/12/2017 | New Board Member Subhash Vithaldas Thakrar (919709526) Appointed |
| 07/09/2017 | Simon Christopher (917059292) has left the board |
| 11/08/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 02/07/2014 | Joseph Donald Underwood (917059274) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Wayne Berkowitz (917059259) has left the board |
| 14/06/2013 | Change in Reg. Office |
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