MIND CTI LIMITED
LONDON OMNICOM COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03170227
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, ENGLAND, NW6 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of MIND CTI LIMITED are www.mindcti.co.uk, and www.mind-cti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Mind Cti Limited is a Private Limited Company. The company registration number is 03170227. Mind Cti Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Mind Cti Limited is 37 Broadhurst Gardens London England Nw6 3qt. . EISINGER, Monica is a Director of the company. WIESLER, Rafi is a Director of the company. Secretary PENFORD, Kirstie Elaine has been resigned. Secretary UTTRIDGE, Sharon Ann has been resigned. Secretary WILLIAMS, Ian Edward has been resigned. Secretary WILLIAMS, Ian Edward has been resigned. Director COOK, Michael George has been resigned. Director FACEY, Trevor George has been resigned. Director GREISMAN, Seth has been resigned. Director JAUNCEY, Kevin Lester has been resigned. Director JAUNCEY, Lynn has been resigned. Director RAYER, Carl Edward Selim has been resigned. Director WILLIAMS, Gary John has been resigned. Director WILLIAMS, Ian Edward has been resigned. Director WILLIAMS, Ian Edward has been resigned. Director WILLS, Karl Nicholas has been resigned. The company operates in "Dormant Company".


mind cti Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EISINGER, Monica
Appointed Date: 04 March 2008
68 years old
Director
WIESLER, Rafi
Appointed Date: 07 April 2008
73 years old

Resigned Directors

Secretary
PENFORD, Kirstie Elaine
Resigned: 05 August 2002
Appointed Date: 15 February 2002
Secretary
UTTRIDGE, Sharon Ann
Resigned: 06 August 1996
Appointed Date: 11 March 1996
Secretary
WILLIAMS, Ian Edward
Resigned: 20 June 2008
Appointed Date: 05 August 2002
Secretary
WILLIAMS, Ian Edward
Resigned: 15 February 2002
Appointed Date: 05 August 1996
Director
COOK, Michael George
Resigned: 06 August 1996
Appointed Date: 11 March 1996
73 years old
Director
FACEY, Trevor George
Resigned: 15 February 2002
Appointed Date: 05 August 1996
65 years old
Director
GREISMAN, Seth
Resigned: 07 April 2008
Appointed Date: 04 March 2008
67 years old
Director
JAUNCEY, Kevin Lester
Resigned: 15 February 2002
Appointed Date: 26 March 1998
65 years old
Director
JAUNCEY, Lynn
Resigned: 26 March 1998
Appointed Date: 05 August 1996
62 years old
Director
RAYER, Carl Edward Selim
Resigned: 15 February 2002
Appointed Date: 05 August 1996
62 years old
Director
WILLIAMS, Gary John
Resigned: 15 February 2002
Appointed Date: 26 March 1998
65 years old
Director
WILLIAMS, Ian Edward
Resigned: 20 June 2008
Appointed Date: 05 August 2002
59 years old
Director
WILLIAMS, Ian Edward
Resigned: 15 February 2002
Appointed Date: 05 August 1996
59 years old
Director
WILLS, Karl Nicholas
Resigned: 04 March 2008
Appointed Date: 15 February 2002
65 years old

Persons With Significant Control

Mind Cti Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIND CTI LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Director's details changed for Rafi Wiesler on 7 March 2016
07 Mar 2016
Director's details changed for Monica Eisinger on 7 March 2016
...
... and 84 more events
14 Mar 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/03/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1996
Incorporation

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