Mindlink Software Ltd. net worth, address, company information. Free

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Mindlink Software Ltd (reg no 07578750) is a private limited company created on 2011-03-25 originating in United Kingdom. This enterprise can be found at Unit Cc313 The Biscuit Factory, Drummond Road, London SE16 4DG. Having undergone a change in 2013-04-30, the previous name this firm utilized was Formicary Collaboration Limited. Mindlink Software Ltd operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Mindlink Software Ltd
Number	07578750
Date of Incorporation:	Fri, 25th Mar 2011
End of financial year:	31 March
Address:	Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG
SIC code:	62020 - Information technology consultancy activities

As for the 5 directors that can be found in this company, we can name: Karl-Heinz B. (appointed on 06 February 2023), Helen F. (appointment date: 15 November 2019), Benjamin O. (appointed on 01 July 2018). 1 secretary is also present: Uyen C. (appointed on 25 March 2011). The Companies House indexes 3 persons of significant control, namely: Steven H. has substantial control or influence, Hung D. owns over 1/2 to 3/4 of shares , Harpreet G. has substantial control or influence.

Directors

People with significant control

Steven H.

6 April 2016

Nature of control:	significiant influence or control

Hung D.

6 April 2016

Nature of control:	50,01-75% shares

Harpreet G.

6 April 2016 - 11 October 2022

Nature of control:	significiant influence or control

Filings

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(CH03) On 15th December 2023 secretary's details were changed filed on: 15th, December 2023 \| officers	Free Download (1 page)

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(CH03) On 15th December 2023 secretary's details were changed filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 9th February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th February 2023 filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th October 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 15th November 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Unit J111 the Biscuit Factory Drummond Road London SE16 4DG England on 7th February 2019 to Unit Cc313 the Biscuit Factory Drummond Road London SE16 4DG filed on: 7th, February 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 7th, September 2017 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 59-65 Worship Street London EC2A 2DU England on 8th August 2017 to Unit J111 the Biscuit Factory Drummond Road London SE16 4DG filed on: 8th, August 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 26th January 2017: 2108172.79 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th March 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th February 2017: 2108092.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(CH01) On 30th November 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Taillar Road Hedon East Yorkshire HU12 8GU on 10th November 2016 to 59-65 Worship Street London EC2A 2DU filed on: 10th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 23rd, September 2016 \| accounts	Free Download (20 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2016 filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2016 \| incorporation	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 5th, August 2015 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 1st June 2015 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2015 filed on: 27th, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 17th, October 2014 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2014 filed on: 15th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th April 2014: 1225039.49 GBP capital
(TM01) Director's appointment terminated on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2013 \| resolution	Free Download (23 pages)
(CERTNM) Company name changed formicary collaboration LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 13th April 2012: 1296876.00 GBP filed on: 20th, June 2012 \| capital	Free Download (3 pages)
(CH01) On 1st May 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th March 2012 filed on: 30th, March 2012 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 15th April 2011: 75000.10 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, May 2011 \| resolution	Free Download (26 pages)
(SH02) Sub-division of shares on 25th March 2011 filed on: 11th, April 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, April 2011 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th April 2011 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, March 2011 \| incorporation	Free Download (44 pages)

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