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MINDTRACE LIMITED - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
Company Information
- Company registration number
- 10578025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Copper Room Deva City Office Park
- Trinity Way
- Manchester
- M3 7BG
- England The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England UK
Management
- Managing Directors
- KUMARASWAMY, Ashwin Kumar
- YASSAIE, Hossein, Sir
- CHUNG, Hoon
- DIMELOW, Mike
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-23
- Age Of Company 2017-01-23 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- Npif Yhtv Equity Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NGISTIC LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
✓
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MINDTRACE LIMITED Company Description
- MINDTRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 10578025. Its current trading status is "live". It was registered 2017-01-23. It was previously called NGISTIC LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at The Copper Room Deva City Office Park .
Get MINDTRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindtrace Limited - The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
- 2017-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINDTRACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10578025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10578025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10578025#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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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capital-allotment-shares (2023-02-20) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-03) - RP04CS01
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resolution (2023-02-01) - RESOLUTIONS
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memorandum-articles (2023-02-01) - MA
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second-filing-capital-allotment-shares (2023-02-27) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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confirmation-statement (2023-03-01) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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confirmation-statement-with-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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memorandum-articles (2021-02-19) - MA
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resolution (2021-02-19) - RESOLUTIONS
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-updates (2021-03-10) - CS01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-03-09) - PSC09
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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resolution (2020-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-updates (2020-01-30) - CS01
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memorandum-articles (2020-10-12) - MA
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resolution (2020-10-12) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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confirmation-statement-with-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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keyboard_arrow_right 2017
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resolution (2017-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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notification-of-a-person-with-significant-control-statement (2017-11-13) - PSC08
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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capital-allotment-shares (2017-11-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2017-10-27) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2017-10-27) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2017-10-27) - EW01RSS
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capital-name-of-class-of-shares (2017-09-22) - SH08
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incorporation-company (2017-01-23) - NEWINC
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resolution (2017-07-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-11) - SH08
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capital-allotment-shares (2017-07-13) - SH01
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appoint-person-director-company-with-name-date (2017-07-15) - AP01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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capital-alter-shares-subdivision (2017-10-24) - SH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-08-18) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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resolution (2017-09-21) - RESOLUTIONS
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resolution (2017-09-22) - RESOLUTIONS
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-08-18) - EH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
