DEEPMIND TECHNOLOGIES LIMITED
LONDON FRIARS 2022 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07386350
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Second filing for the termination of Daniel Brunton as a director. The most likely internet sites of DEEPMIND TECHNOLOGIES LIMITED are www.deepmindtechnologies.co.uk, and www.deepmind-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepmind Technologies Limited is a Private Limited Company. The company registration number is 07386350. Deepmind Technologies Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Deepmind Technologies Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HARRIS, Ronan Aubyn is a Director of the company. YI, Kenneth Hohee is a Director of the company. Secretary SULEYMAN, Mustafa has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director BRUNTON, Daniel Jonathan has been resigned. Director GAMMON, David Ranken has been resigned. Director HASSABIS, Demis has been resigned. Director LAW, Graham has been resigned. Director LEGG, Shane has been resigned. Director MANICLE, Paul Terence has been resigned. Director NOSEK, Luke has been resigned. Director PICKTHORN, Tom has been resigned. Director SULEYMAN, Mustafa has been resigned. Director SWANSON, Bart Killen has been resigned. Director TALLINN, Jaan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 January 2014
Director
HARRIS, Ronan Aubyn
Appointed Date: 16 November 2015
53 years old
Director
YI, Kenneth Hohee
Appointed Date: 24 January 2014
55 years old

Resigned Directors

Secretary
SULEYMAN, Mustafa
Resigned: 24 January 2014
Appointed Date: 07 December 2010
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2010
Appointed Date: 23 September 2010
Director
BRUNTON, Daniel Jonathan
Resigned: 07 June 2016
Appointed Date: 24 January 2014
53 years old
Director
GAMMON, David Ranken
Resigned: 23 December 2011
Appointed Date: 23 February 2011
64 years old
Director
HASSABIS, Demis
Resigned: 24 January 2014
Appointed Date: 07 December 2010
49 years old
Director
LAW, Graham
Resigned: 16 November 2015
Appointed Date: 24 January 2014
65 years old
Director
LEGG, Shane
Resigned: 24 January 2014
Appointed Date: 23 December 2011
52 years old
Director
MANICLE, Paul Terence
Resigned: 16 November 2015
Appointed Date: 16 November 2015
50 years old
Director
NOSEK, Luke
Resigned: 24 January 2014
Appointed Date: 23 February 2011
50 years old
Director
PICKTHORN, Tom
Resigned: 07 December 2010
Appointed Date: 23 September 2010
58 years old
Director
SULEYMAN, Mustafa
Resigned: 24 January 2014
Appointed Date: 23 December 2011
41 years old
Director
SWANSON, Bart Killen
Resigned: 24 January 2014
Appointed Date: 11 June 2013
62 years old
Director
TALLINN, Jaan
Resigned: 24 January 2014
Appointed Date: 23 December 2011
53 years old

Persons With Significant Control

Alphabet, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEPMIND TECHNOLOGIES LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Second filing for the termination of Daniel Brunton as a director
10 Jun 2016
Termination of appointment of Daniel Jonathan Brunton as a director on 7 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016.
11 Feb 2016
Termination of appointment of Paul Terence Manicle as a director on 16 November 2015
...
... and 69 more events
08 Dec 2010
Termination of appointment of Tom Pickthorn as a director
08 Dec 2010
Appointment of Mustafa Suleyman as a secretary
08 Dec 2010
Appointment of Demis Hassabis as a director
15 Nov 2010
Company name changed friars 2022 LIMITED\certificate issued on 15/11/10
  • CONNOT ‐
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEEPMIND TECHNOLOGIES LIMITED Charges

25 July 2012
Rent deposit deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Tudehope Limited
Description: Rent deposit deed dated 25TH july 2012 and made between…

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