MINDVENTURE LIMITED
ACCESS TECHNOLOGY INT'L LIMITED

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Company number 04920338
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 63 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Raymond Douglas Chadwick as a secretary on 30 September 2015. The most likely internet sites of MINDVENTURE LIMITED are www.mindventure.co.uk, and www.mindventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mindventure Limited is a Private Limited Company. The company registration number is 04920338. Mindventure Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Mindventure Limited is 63 High Street Hurstpierpoint West Sussex Bn6 9re. The company`s financial liabilities are £3.26k. It is £0k against last year. . DALBY, Anthony Hedley Burkitt is a Director of the company. Secretary CHADWICK, Raymond Douglas has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director REEVES, Kevin Richard has been resigned. Director TROUTMAN, David has been resigned. The company operates in "Management consultancy activities other than financial management".


mindventure Key Finiance

LIABILITIES £3.26k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DALBY, Anthony Hedley Burkitt
Appointed Date: 29 September 2015
70 years old

Resigned Directors

Secretary
CHADWICK, Raymond Douglas
Resigned: 30 September 2015
Appointed Date: 03 October 2003
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
FORMATION NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
73 years old
Director
REEVES, Kevin Richard
Resigned: 03 December 2010
Appointed Date: 03 October 2003
69 years old
Director
TROUTMAN, David
Resigned: 22 April 2016
Appointed Date: 03 December 2010
79 years old

Persons With Significant Control

Mr Anthony Hedley Burkitt Dalby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MINDVENTURE LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Raymond Douglas Chadwick as a secretary on 30 September 2015
22 Apr 2016
Termination of appointment of David Troutman as a director on 22 April 2016
26 Oct 2015
Annual return made up to 3 October 2015
Statement of capital on 2015-10-26
  • GBP 2
...
... and 32 more events
23 Oct 2003
Director resigned
18 Oct 2003
Registered office changed on 18/10/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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