MIND SOFTWARE LIMITED
LONDON OMNI CONSULTING COMPANY LTD

Hellopages » Greater London » Camden » NW6 3QT

Company number 03152665
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Gilad Parness as a director on 1 February 2017; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Doron Segal as a director on 31 August 2016. The most likely internet sites of MIND SOFTWARE LIMITED are www.mindsoftware.co.uk, and www.mind-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mind Software Limited is a Private Limited Company. The company registration number is 03152665. Mind Software Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Mind Software Limited is 37 Broadhurst Gardens London London Nw6 3qt. . IANCU, Monica is a Director of the company. PARNESS, Gilad is a Director of the company. Secretary ARMSTRONG, Mark Alexander has been resigned. Secretary CARSON, John Boyd has been resigned. Secretary JAUNCEY, Kevin Lester has been resigned. Secretary PENFORD, Kirstie Elaine has been resigned. Secretary WILLIAMS, Ian Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALMEIDA, Richard Phillip has been resigned. Director BARZILAY, Itay has been resigned. Director DANBY, Mark James has been resigned. Director FACEY, Trevor 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 MACGREGOR, Fiona Jane has been resigned. Director RAYER, Carl Edward Selim has been resigned. Director RAYER, Carl Edward Selim has been resigned. Director ROBSON, Christopher Peter has been resigned. Director SEGAL, Doron has been resigned. Director WHITEHOUSE, Jonathan Paul has been resigned. Director WIESLER, Rafi 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. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
IANCU, Monica
Appointed Date: 17 January 2008
68 years old
Director
PARNESS, Gilad
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
ARMSTRONG, Mark Alexander
Resigned: 18 September 2013
Appointed Date: 01 February 2009
Secretary
CARSON, John Boyd
Resigned: 01 April 1998
Appointed Date: 30 January 1996
Secretary
JAUNCEY, Kevin Lester
Resigned: 01 February 2002
Appointed Date: 01 September 1997
Secretary
PENFORD, Kirstie Elaine
Resigned: 05 August 2002
Appointed Date: 01 February 2002
Secretary
WILLIAMS, Ian Edward
Resigned: 20 June 2008
Appointed Date: 05 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
ALMEIDA, Richard Phillip
Resigned: 11 June 2003
Appointed Date: 27 July 2001
59 years old
Director
BARZILAY, Itay
Resigned: 13 July 2010
Appointed Date: 18 May 2008
51 years old
Director
DANBY, Mark James
Resigned: 11 June 2003
Appointed Date: 08 November 2002
57 years old
Director
FACEY, Trevor George
Resigned: 27 July 2001
Appointed Date: 06 July 1999
65 years old
Director
FACEY, Trevor George
Resigned: 01 October 1998
Appointed Date: 30 January 1996
65 years old
Director
GREISMAN, Seth
Resigned: 07 April 2008
Appointed Date: 17 January 2008
67 years old
Director
JAUNCEY, Kevin Lester
Resigned: 31 March 2002
Appointed Date: 01 September 1997
65 years old
Director
MACGREGOR, Fiona Jane
Resigned: 08 November 2002
Appointed Date: 27 July 2001
59 years old
Director
RAYER, Carl Edward Selim
Resigned: 10 October 2007
Appointed Date: 11 June 2003
62 years old
Director
RAYER, Carl Edward Selim
Resigned: 27 July 2001
Appointed Date: 30 January 1996
62 years old
Director
ROBSON, Christopher Peter
Resigned: 10 October 2007
Appointed Date: 09 August 2006
60 years old
Director
SEGAL, Doron
Resigned: 31 August 2016
Appointed Date: 17 January 2008
60 years old
Director
WHITEHOUSE, Jonathan Paul
Resigned: 20 May 2002
Appointed Date: 18 October 2001
57 years old
Director
WIESLER, Rafi
Resigned: 13 March 2009
Appointed Date: 07 April 2008
73 years old
Director
WILLIAMS, Gary John
Resigned: 20 July 2001
Appointed Date: 12 March 1997
65 years old
Director
WILLIAMS, Ian Edward
Resigned: 20 June 2008
Appointed Date: 05 August 2002
59 years old
Director
WILLIAMS, Ian Edward
Resigned: 27 July 2001
Appointed Date: 30 January 1996
59 years old
Director
WILLS, Karl Nicholas
Resigned: 04 March 2008
Appointed Date: 27 July 2001
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

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

MIND SOFTWARE LIMITED Events

02 Feb 2017
Appointment of Mr Gilad Parness as a director on 1 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Sep 2016
Termination of appointment of Doron Segal as a director on 31 August 2016
13 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 964
...
... and 180 more events
19 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 12 york place leeds LS1 2DS
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation

MIND SOFTWARE LIMITED Charges

6 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 11 September 2003
Persons entitled: Royal Bank Ventures Investments Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 1 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Rental deposit agreement
Delivered: 25 May 2000
Status: Satisfied on 1 November 2013
Persons entitled: Alan Matt Andrews and Stojan Kalik
Description: The sum of £9,650.
23 November 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 19 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 18A highmoor road caversham reading berkshire…

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