MINDWARE LAB LTD
CAMBRIDGE CAMBRIDGE MINDWARE LTD MINDWARE LAB LTD

Hellopages » Cambridgeshire » Cambridge » CB1 2HP

Company number 09838503
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 10 MILL STREET, CAMBRIDGE, ENGLAND, CB1 2HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Mark Ashton Smith as a director on 12 December 2016; Appointment of Mr Alan Pimm-Smith as a director on 1 December 2016; Company name changed cambridge mindware LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 . The most likely internet sites of MINDWARE LAB LTD are www.mindwarelab.co.uk, and www.mindware-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mindware Lab Ltd is a Private Limited Company. The company registration number is 09838503. Mindware Lab Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Mindware Lab Ltd is 10 Mill Street Cambridge England Cb1 2hp. . PIMM-SMITH, Alan is a Director of the company. Director ASHTON SMITH, Mark, Dr has been resigned. Director BARKER, Ronald Charles has been resigned. Director GAETANI, Massimo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PIMM-SMITH, Alan
Appointed Date: 01 December 2016
82 years old

Resigned Directors

Director
ASHTON SMITH, Mark, Dr
Resigned: 12 December 2016
Appointed Date: 23 October 2015
57 years old
Director
BARKER, Ronald Charles
Resigned: 24 October 2016
Appointed Date: 13 September 2016
51 years old
Director
GAETANI, Massimo
Resigned: 24 October 2016
Appointed Date: 12 September 2016
60 years old

Persons With Significant Control

Dr Mark Ashton Smith
Notified on: 13 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Charles Barker
Notified on: 13 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Biq Associates Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDWARE LAB LTD Events

13 Dec 2016
Termination of appointment of Mark Ashton Smith as a director on 12 December 2016
01 Dec 2016
Appointment of Mr Alan Pimm-Smith as a director on 1 December 2016
07 Nov 2016
Company name changed cambridge mindware LTD\certificate issued on 07/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Termination of appointment of Ronald Charles Barker as a director on 24 October 2016
...
... and 5 more events
21 Sep 2016
Registered office address changed from 10 Mill Street 10 Mill Street Cambridge Cambridgeshire CB1 2HP United Kingdom to 47 Norfolk Street Cambridge CB1 2LD on 21 September 2016
19 Sep 2016
Appointment of Mr Massimo Gaetani as a director on 12 September 2016
18 Sep 2016
Appointment of Mr Ronald Charles Barker as a director on 13 September 2016
18 Sep 2016
Director's details changed for Dr Mark Mark Ashton Smith on 18 September 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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