MINDCODE TECHNOLOGY LIMITED

Hellopages » Merseyside » Liverpool » L15 0HT

Company number 03528399
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 10 BAGOT STREET, LIVERPOOL, L15 0HT
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 33140 - Repair of electrical equipment, 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of MINDCODE TECHNOLOGY LIMITED are www.mindcodetechnology.co.uk, and www.mindcode-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mindcode Technology Limited is a Private Limited Company. The company registration number is 03528399. Mindcode Technology Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Mindcode Technology Limited is 10 Bagot Street Liverpool L15 0ht. . HAMMOND, Andrew Don is a Secretary of the company. HAMMOND, Andrew Don is a Director of the company. Secretary HAMMOND, John Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HAMMOND, Andrew Don
Appointed Date: 12 December 2008

Director
HAMMOND, Andrew Don
Appointed Date: 20 March 1998
55 years old

Resigned Directors

Secretary
HAMMOND, John Paul
Resigned: 12 December 2008
Appointed Date: 20 March 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 17 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Andrew Don Hammond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MINDCODE TECHNOLOGY LIMITED Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Jan 2017
Micro company accounts made up to 5 April 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

02 Jan 2016
Micro company accounts made up to 5 April 2015
29 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2

...
... and 43 more events
17 Apr 1998
Director resigned
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
25 Mar 1998
Registered office changed on 25/03/98 from: 788/790 finchley road london NW11 7UR
17 Mar 1998
Incorporation