MJCORP (UK) LTD
BRENTFORD MINDJET (UK) LIMITED

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Company number 04494318
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MJCORP (UK) LTD are www.mjcorpuk.co.uk, and www.mjcorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mjcorp Uk Ltd is a Private Limited Company. The company registration number is 04494318. Mjcorp Uk Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Mjcorp Uk Ltd is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . ANDERSON, Stephen Brent is a Director of the company. RASKIN, Scott David is a Director of the company. Secretary EVANS, John David has been resigned. Secretary STUMPF, Mark Walter has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURMAN, Valerie has been resigned. Director HIRSCHMAN, Kenneth Eric has been resigned. Director HIRSCHMAN, Kenneth Eric has been resigned. Director JETTER, Bettina has been resigned. Director LOUIS, Michael has been resigned. Director NEWPORT, Dustin has been resigned. Director OPPENHEIMER, David has been resigned. Director SPENCE, Thomas Mark has been resigned. Director SPENCE, Thomas Mark has been resigned. Director STUMPF, Mark Walter has been resigned. Director WATTS, Richard has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSON, Stephen Brent
Appointed Date: 15 April 2016
63 years old

Director
RASKIN, Scott David
Appointed Date: 17 August 2011
64 years old

Resigned Directors

Secretary
EVANS, John David
Resigned: 25 November 2002
Appointed Date: 24 July 2002

Secretary
STUMPF, Mark Walter
Resigned: 19 December 2008
Appointed Date: 24 November 2005

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 25 November 2002

Director
BURMAN, Valerie
Resigned: 15 April 2016
Appointed Date: 09 April 2013
54 years old

Director
HIRSCHMAN, Kenneth Eric
Resigned: 12 August 2011
Appointed Date: 21 July 2010
57 years old

Director
HIRSCHMAN, Kenneth Eric
Resigned: 21 July 2010
Appointed Date: 21 July 2010
57 years old

Director
JETTER, Bettina
Resigned: 01 August 2005
Appointed Date: 18 November 2002
60 years old

Director
LOUIS, Michael
Resigned: 28 February 2007
Appointed Date: 18 November 2002
62 years old

Director
NEWPORT, Dustin
Resigned: 20 October 2008
Appointed Date: 01 August 2005
52 years old

Director
OPPENHEIMER, David
Resigned: 31 July 2010
Appointed Date: 20 October 2008
68 years old

Director
SPENCE, Thomas Mark
Resigned: 21 July 2010
Appointed Date: 21 July 2010
59 years old

Director
SPENCE, Thomas Mark
Resigned: 09 April 2013
Appointed Date: 21 July 2010
59 years old

Director
STUMPF, Mark Walter
Resigned: 19 December 2008
Appointed Date: 01 March 2007
61 years old

Director
WATTS, Richard
Resigned: 21 November 2003
Appointed Date: 24 July 2002
71 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

MJCORP (UK) LTD Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 Jul 2016
Appointment of Mr Stephen Anderson as a director on 15 April 2016
12 Jul 2016
Termination of appointment of Valerie Burman as a director on 15 April 2016
...
... and 62 more events
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
03 Aug 2002
New secretary appointed
03 Aug 2002
New director appointed
24 Jul 2002
Incorporation