MINDS AND MACHINES REGISTRAR UK LIMITED
LONDON

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

Company number 08714495
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 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 London EC4Y 0DT on 12 July 2016. The most likely internet sites of MINDS AND MACHINES REGISTRAR UK LIMITED are www.mindsandmachinesregistraruk.co.uk, and www.minds-and-machines-registrar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Registrar Uk Limited is a Private Limited Company. The company registration number is 08714495. Minds and Machines Registrar Uk Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Minds and Machines Registrar Uk Limited is 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. Director ERDEM, Ozge has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 22 June 2016
Director
SALAZAR, Michael Norman
Appointed Date: 02 October 2013
59 years old

Resigned Directors

Director
ERDEM, Ozge
Resigned: 03 September 2015
Appointed Date: 02 October 2013
45 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 REGISTRAR UK LIMITED Events

01 Dec 2016
Confirmation statement made on 2 October 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 London EC4Y 0DT on 12 July 2016
12 Jul 2016
Appointment of Mr Liam O'donoghue as a secretary on 22 June 2016
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 2 more events
04 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1
16 Sep 2014
Registered office address changed from Unit 2.05 the Tea Building 56 Shoreditch High Street London E1 6JJ England to 23 Hanover Square London W1S 1JB on 16 September 2014
14 Mar 2014
Registered office address changed from 28-30 Little Russell Street London WC1A 2HN United Kingdom on 14 March 2014
31 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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