Mindteck(Uk)Limited
Company Profile
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MicroMindteck(uk)limited
03051828•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
01/05/1995
Company Age
30 years
Directors
2
Employees
5
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Mindteck(uk)limited (03051828) is a private limited with share capital incorporated on 01/05/1995 (30 years old) and registered in london, E1W9US. The company operates under SIC code 62020 - information technology consultancy activities.
Mindteck(uk)limited is a management consulting company based out of 2 clarendon road, ashford, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/05/1995
E1W9US
5 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£408.0K
Net Assets
£889.4K
Turnover
£2.15M
Cash
£822.9K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Auditors Resignation Company
Category:Auditors
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-03-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Resolution
Category:Resolution
Date:22-11-2002
Legacy
Category:Capital
Date:22-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2002
Resolution
Category:Resolution
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Unit 4, Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN
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