MINDS AND MACHINES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DT

Company number 07617696
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 23 Hanover Square London W1S 1JB to 201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 July 2016. The most likely internet sites of MINDS AND MACHINES LIMITED are www.mindsandmachines.co.uk, and www.minds-and-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minds and Machines Limited is a Private Limited Company. The company registration number is 07617696. Minds and Machines Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Minds and Machines Limited is 201 Temple Chambers 3 7 Temple Avenue 201 Temple Chambers 3 7 Temple Avenue London England Ec4y 0dt. . O'DONOGHUE, Liam is a Secretary of the company. SALAZAR, Michael Norman is a Director of the company. SEIDMAN, Brian William is a Director of the company. Secretary DIGGER, Michael David has been resigned. Director DENGATE THRUSH, Peter Charles has been resigned. Director DIGGER, Michael David has been resigned. Director ELLIOTT, Guy has been resigned. Director ERDEM, Ozge has been resigned. Director VAN COUVERING, Antony Edward has been resigned. Director WEILL, David De Jongh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 22 June 2016
Director
SALAZAR, Michael Norman
Appointed Date: 01 July 2013
59 years old
Director
SEIDMAN, Brian William
Appointed Date: 04 July 2013
62 years old

Resigned Directors

Secretary
DIGGER, Michael David
Resigned: 30 November 2012
Appointed Date: 28 April 2011
Director
DENGATE THRUSH, Peter Charles
Resigned: 31 January 2013
Appointed Date: 01 August 2011
70 years old
Director
DIGGER, Michael David
Resigned: 30 November 2012
Appointed Date: 29 December 2011
57 years old
Director
ELLIOTT, Guy
Resigned: 29 July 2013
Appointed Date: 29 December 2011
67 years old
Director
ERDEM, Ozge
Resigned: 03 September 2015
Appointed Date: 29 July 2013
45 years old
Director
VAN COUVERING, Antony Edward
Resigned: 19 February 2016
Appointed Date: 29 December 2011
65 years old
Director
WEILL, David De Jongh
Resigned: 30 November 2012
Appointed Date: 28 April 2011
67 years old

Persons With Significant Control

Minds + Machines Group Limited
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

MINDS AND MACHINES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to 201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 12 July 2016
12 Jul 2016
Appointment of Mr Liam O'donoghue as a secretary on 22 June 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
...
... and 23 more events
03 Jan 2012
Appointment of Antony Edward Van Couvering as a director
03 Jan 2012
Appointment of Guy Elliott as a director
16 Aug 2011
Appointment of Mr Peter Charles Dengate Thrush as a director
05 Jul 2011
Current accounting period shortened from 30 April 2012 to 31 October 2011
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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