Company number 08000214
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, MIDDLESEX, W4 5YA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Balamurugan Shanmugam on 25 January 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MINDGLOW SOLUTIONS LIMITED are www.mindglowsolutions.co.uk, and www.mindglow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindglow Solutions Limited is a Private Limited Company.
The company registration number is 08000214. Mindglow Solutions Limited has been working since 21 March 2012.
The present status of the company is Active. The registered address of Mindglow Solutions Limited is Office Gold Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5ya. . SHANMUGAM, Balamurugan is a Director of the company. Director JAGANATHAN, Suja has been resigned. Director NOMULA, Rekha has been resigned. Director SATISHBABU, Aarthi has been resigned. Director SHANMUGAM, Balamurugan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
JAGANATHAN, Suja
Resigned: 21 March 2012
Appointed Date: 21 March 2012
43 years old
Director
NOMULA, Rekha
Resigned: 03 August 2014
Appointed Date: 21 March 2012
41 years old
Persons With Significant Control
Mr Balamurugan Shanmugam
Notified on: 20 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINDGLOW SOLUTIONS LIMITED Events
28 Jan 2017
Director's details changed for Mr Balamurugan Shanmugam on 25 January 2017
20 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 12 more events
12 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
12 Apr 2013
Termination of appointment of Suja Jaganathan as a director
12 Apr 2013
Appointment of Mr Balamurugan Shanmugam as a director
12 Apr 2013
Registered office address changed from Office Fpl Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England on 12 April 2013
21 Mar 2012
Incorporation