MINDLINK SOFTWARE LTD
LONDON FORMICARY COLLABORATION LIMITED

Hellopages » Greater London » Hackney » EC2A 2DU

Company number 07578750
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 59-65 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Annekathrin Hase as a director on 10 March 2017; Statement of capital following an allotment of shares on 10 February 2017 GBP 2,108,092 ; Termination of appointment of Justin John Forrest as a director on 30 November 2016. The most likely internet sites of MINDLINK SOFTWARE LTD are www.mindlinksoftware.co.uk, and www.mindlink-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindlink Software Ltd is a Private Limited Company. The company registration number is 07578750. Mindlink Software Ltd has been working since 25 March 2011. The present status of the company is Active. The registered address of Mindlink Software Ltd is 59 65 Worship Street London England Ec2a 2du. . CHU, Uyen Thi Thanh is a Secretary of the company. DO, Hung Ngoc is a Director of the company. GOSAL, Harpreet is a Director of the company. HENDERSON, Steven is a Director of the company. TRAVERS, Howard is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director CARRUTHERS, Geoff has been resigned. Director CHU, Uyen Thi Thanh has been resigned. Director FORREST, Justin John has been resigned. Director HASE, Annekathrin has been resigned. Director KHAN, Daanish Mumtaz has been resigned. Director LUCKING, Greville Martin has been resigned. Director MILLINGTON, Alexander has been resigned. Director PEARSON, Christopher has been resigned. Director SULEIMAN, Hani has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHU, Uyen Thi Thanh
Appointed Date: 25 March 2011
Director
DO, Hung Ngoc
Appointed Date: 25 March 2011
55 years old
Director
GOSAL, Harpreet
Appointed Date: 01 May 2014
49 years old
Director
HENDERSON, Steven
Appointed Date: 01 May 2012
55 years old
Director
TRAVERS, Howard
Appointed Date: 25 March 2011
64 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 25 March 2011
Appointed Date: 25 March 2011
Director
CARRUTHERS, Geoff
Resigned: 01 May 2012
Appointed Date: 25 March 2011
58 years old
Director
CHU, Uyen Thi Thanh
Resigned: 31 May 2012
Appointed Date: 25 March 2011
52 years old
Director
FORREST, Justin John
Resigned: 30 November 2016
Appointed Date: 01 June 2015
59 years old
Director
HASE, Annekathrin
Resigned: 10 March 2017
Appointed Date: 01 May 2014
42 years old
Director
KHAN, Daanish Mumtaz
Resigned: 23 December 2013
Appointed Date: 01 May 2012
48 years old
Director
LUCKING, Greville Martin
Resigned: 31 May 2012
Appointed Date: 25 March 2011
53 years old
Director
MILLINGTON, Alexander
Resigned: 01 May 2012
Appointed Date: 25 March 2011
47 years old
Director
PEARSON, Christopher
Resigned: 01 May 2012
Appointed Date: 25 March 2011
44 years old
Director
SULEIMAN, Hani
Resigned: 01 May 2012
Appointed Date: 25 March 2011
51 years old
Director
OVAL NOMINEES LIMITED
Resigned: 25 March 2011
Appointed Date: 25 March 2011

MINDLINK SOFTWARE LTD Events

10 Mar 2017
Termination of appointment of Annekathrin Hase as a director on 10 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 2,108,092
05 Dec 2016
Termination of appointment of Justin John Forrest as a director on 30 November 2016
05 Dec 2016
Director's details changed for Mr Howard Travers on 30 November 2016
10 Nov 2016
Registered office address changed from 1 Taillar Road Hedon East Yorkshire HU12 8GU to 59-65 Worship Street London EC2A 2DU on 10 November 2016
...
... and 31 more events
11 Apr 2011
Sub-division of shares on 25 March 2011
05 Apr 2011
Termination of appointment of Ovalsec Limited as a secretary
05 Apr 2011
Termination of appointment of Oval Nominees Limited as a director
05 Apr 2011
Resolutions
  • RES13 ‐ Subdivide 25/03/2011
25 Mar 2011
Incorporation

MINDLINK SOFTWARE LTD Charges

20 April 2011
Rent security deposit deed
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.

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