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MIND SOFTWARE LIMITED - 37, Broadhurst Gardens, London, United Kingdom
Company Information
- Company registration number
- 03152665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37
- Broadhurst Gardens
- London
- London
- NW6 3QT 37, Broadhurst Gardens, London, London, NW6 3QT UK
Management
- Managing Directors
- IANCU, Monica
- PARNESS, Gilad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-30
- Age Of Company 1996-01-30 28 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Mind Cti Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMNI CONSULTING COMPANY LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
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MIND SOFTWARE LIMITED Company Description
- MIND SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03152665. Its current trading status is "live". It was registered 1996-01-30. It was previously called OMNI CONSULTING COMPANY LTD. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 37 .
Get MIND SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mind Software Limited - 37, Broadhurst Gardens, London, United Kingdom
- 1996-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIND SOFTWARE LIMITED as filed with the government register. Guaranteed.
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 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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accounts-with-accounts-type-small (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-small (2018-09-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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termination-secretary-company-with-name (2013-10-01) - TM02
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accounts-with-accounts-type-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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gazette-filings-brought-up-to-date (2013-03-09) - DISS40
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accounts-with-accounts-type-small (2013-03-06) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-small (2011-01-07) - AA
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accounts-with-accounts-type-small (2011-10-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-03-03) - 363a
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-04-13) - 288a
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legacy (2009-04-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-03-13) - 288b
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-29) - 288a
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legacy (2008-12-19) - 287
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legacy (2008-04-16) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-03-21) - 363s
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resolution (2007-07-16) - RESOLUTIONS
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memorandum-articles (2007-12-10) - MEM/ARTS
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memorandum-articles (2007-07-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2007-07-22) - AA
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legacy (2007-10-19) - 288b
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resolution (2007-10-26) - RESOLUTIONS
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memorandum-articles (2007-10-26) - MEM/ARTS
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legacy (2007-10-19) - 225
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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court-order (2005-03-24) - OC
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resolution (2005-03-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-08-15) - AA
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certificate-capital-reduction-share-premium (2005-03-24) - CERT19
keyboard_arrow_right 2004
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legacy (2004-11-22) - 325
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
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legacy (2004-02-11) - 363s
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legacy (2004-11-22) - 353
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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resolution (2003-06-27) - RESOLUTIONS
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
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legacy (2003-09-11) - 403a
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accounts-with-accounts-type-total-exemption-full (2003-12-19) - AA
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legacy (2003-06-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-18) - 123
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
-
legacy (2002-11-08) - 395
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legacy (2002-10-19) - 403a
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resolution (2002-09-18) - RESOLUTIONS
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auditors-resignation-company (2002-01-22) - AUD
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legacy (2002-01-29) - 88(2)R
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legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 287
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legacy (2002-02-06) - 288b
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legacy (2002-02-19) - 88(2)R
-
legacy (2002-03-04) - 363s
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-05-10) - 123
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resolution (2002-05-10) - RESOLUTIONS
-
legacy (2002-04-10) - 288b
-
legacy (2002-08-10) - 288b
-
legacy (2002-06-11) - 288b
-
legacy (2002-06-11) - 88(2)R
-
legacy (2002-05-28) - 123
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resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-09-10) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-24) - RESOLUTIONS
-
legacy (2001-01-12) - 395
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accounts-with-accounts-type-full (2001-01-22) - AA
-
legacy (2001-05-08) - 363s
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-24) - 123
-
legacy (2001-12-13) - 403a
-
legacy (2001-08-24) - 288b
-
legacy (2001-09-19) - 88(2)R
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legacy (2001-09-19) - 88(3)
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-11-05) - 88(2)R
-
legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-07-24) - RESOLUTIONS
-
legacy (2000-04-06) - 363s
-
legacy (2000-05-25) - 395
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memorandum-articles (2000-08-09) - MEM/ARTS
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legacy (2000-07-24) - 123
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legacy (2000-07-24) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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legacy (1999-03-26) - 88(2)R
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legacy (1999-04-22) - 287
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accounts-with-accounts-type-small (1999-08-10) - AA
-
legacy (1999-08-31) - 122
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legacy (1999-08-31) - 288a
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resolution (1999-08-31) - RESOLUTIONS
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legacy (1999-08-31) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-02) - 123
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-04-02) - 88(2)R
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-small (1998-09-17) - AA
-
legacy (1998-09-24) - 395
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legacy (1998-12-02) - 395
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 363s
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legacy (1997-04-06) - 88(2)R
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legacy (1997-07-23) - 88(2)R
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legacy (1997-04-14) - 88(2)R
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accounts-with-accounts-type-small (1997-10-06) - AA
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legacy (1997-10-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-19) - 288
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legacy (1996-02-19) - 287
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legacy (1996-06-21) - 88(2)R
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legacy (1996-05-16) - 224
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resolution (1996-06-21) - RESOLUTIONS
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legacy (1996-06-21) - 123
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legacy (1996-08-08) - 88(2)R
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incorporation-company (1996-01-30) - NEWINC