Company number 08880066
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of MINDER SOFTWARE LTD are www.mindersoftware.co.uk, and www.minder-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Minder Software Ltd is a Private Limited Company.
The company registration number is 08880066. Minder Software Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Minder Software Ltd is 42 Lytton Road Barnet Hertfordshire En5 5by. . COWEN, Helena is a Secretary of the company. PUNDICK, Jack Maurice is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jack Maurice Pundick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MINDER SOFTWARE LTD Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Current accounting period extended from 31 January 2015 to 30 June 2015
...
... and 5 more events
18 Jun 2014
Director's details changed for Mr Jack Maurice Pundick on 20 May 2014
18 Jun 2014
Secretary's details changed for Helena Cowen on 20 May 2014
18 Jun 2014
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 18 June 2014
11 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 January 2015
06 Feb 2014
Incorporation