MIND CLICK LIMITED
NOTTINGHAM ATLANTIC CONNECT LTD

Hellopages » Nottinghamshire » Broxtowe » NG8 6PE

Company number 07162614
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of MIND CLICK LIMITED are www.mindclick.co.uk, and www.mind-click.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mind Click Limited is a Private Limited Company. The company registration number is 07162614. Mind Click Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Mind Click Limited is Strelley Hall Main Street Strelley Nottingham Ng8 6pe. . MCELVANEY, Paul is a Director of the company. REDDINGTON, Sean is a Director of the company. Director HYDE, Richard has been resigned. Director MORGAN, Christopher Stuart has been resigned. Director REDDINGTON, Tony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCELVANEY, Paul
Appointed Date: 31 August 2016
49 years old
Director
REDDINGTON, Sean
Appointed Date: 01 January 2013
42 years old

Resigned Directors

Director
HYDE, Richard
Resigned: 31 August 2016
Appointed Date: 18 February 2010
61 years old
Director
MORGAN, Christopher Stuart
Resigned: 31 August 2016
Appointed Date: 18 February 2010
51 years old
Director
REDDINGTON, Tony
Resigned: 07 January 2016
Appointed Date: 18 February 2010
72 years old

Persons With Significant Control

Mr Sean Reddington
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mcelvaney
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND CLICK LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Memorandum and Articles of Association
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2016
Registration of charge 071626140002, created on 1 September 2016
...
... and 28 more events
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
12 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010
Company name changed atlantic connect LTD\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-19
22 Feb 2010
Change of name notice
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIND CLICK LIMITED Charges

1 September 2016
Charge code 0716 2614 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the assets and undertaking of the company whatsoever…
11 November 2010
Debenture
Delivered: 20 November 2010
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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