MINDTECK(UK)LIMITED
ASHFORD MINDWARE INTERNATIONAL LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03051828
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 968,408 ; Full accounts made up to 31 March 2015. The most likely internet sites of MINDTECK(UK)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindteck Uk Limited is a Private Limited Company. The company registration number is 03051828. Mindteck Uk Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Mindteck Uk Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . CHRISTOPHER, Simon is a Director of the company. VAKIL, Abdool Magid Abdool Karim, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHAKRAVARTI, Ajit has been resigned. Secretary CHOO, Ivy has been resigned. Secretary FRITH, Venisha Raquel has been resigned. Secretary NAG, Subrath has been resigned. Secretary PALLAVLIR ARUNACHALAM, Ananthanarayanan has been resigned. Secretary PANDHARE, Rajan has been resigned. Secretary SAGAR, Vidya has been resigned. Secretary SINGH, Lavleen Mohan has been resigned. Secretary SURENDRAN, Kozhikode has been resigned. Secretary VISWA NATHAN, Ramakrishnan has been resigned. Director AGARWAL, Pankaj has been resigned. Director AGARWAL, Vivek has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BERKOWITZ, Wayne has been resigned. Director BHAI, Dadan has been resigned. Director BULLAS, Stephen Grafton has been resigned. Director CHAKRAVARTI, Ajit has been resigned. Director GANGULI, Soumitra has been resigned. Director LUCERO, Angelita has been resigned. Director MITTAL, Atar Sen has been resigned. Director NAG, Subrath has been resigned. Director PALLAVLIR ARUNACHALAM, Ananthanarayanan has been resigned. Director PANDHARE, Rajan has been resigned. Director ROBERTS, Charles Barry has been resigned. Director SEN, Manabendranath has been resigned. Director SINGH, Lavleen Mohan has been resigned. Director SURENDRAN, Kozhikode has been resigned. Director UNDERWOOD, Joseph Donald has been resigned. Director VELAYUDHAN, Shankar has been resigned. Director VISWA NATHAN, Ramakrishnan has been resigned. Director VITTAL RAJARAM, Suresh Rao has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHRISTOPHER, Simon
Appointed Date: 07 May 2012
52 years old
Director
VAKIL, Abdool Magid Abdool Karim, Dr
Appointed Date: 05 January 2012
86 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995
Secretary
CHAKRAVARTI, Ajit
Resigned: 01 December 1995
Appointed Date: 01 May 1995
Secretary
CHOO, Ivy
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Secretary
FRITH, Venisha Raquel
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Secretary
NAG, Subrath
Resigned: 28 February 2007
Appointed Date: 08 December 2006
Secretary
PALLAVLIR ARUNACHALAM, Ananthanarayanan
Resigned: 07 November 2006
Appointed Date: 23 August 2004
Secretary
PANDHARE, Rajan
Resigned: 22 December 1999
Appointed Date: 16 November 1998
Secretary
SAGAR, Vidya
Resigned: 27 November 2009
Appointed Date: 01 March 2007
Secretary
SINGH, Lavleen Mohan
Resigned: 26 December 2002
Appointed Date: 22 December 1999
Secretary
SURENDRAN, Kozhikode
Resigned: 16 January 1998
Appointed Date: 01 December 1995
Secretary
VISWA NATHAN, Ramakrishnan
Resigned: 15 June 2004
Appointed Date: 23 December 2003
Director
AGARWAL, Pankaj
Resigned: 06 February 2012
Appointed Date: 01 November 2008
63 years old
Director
AGARWAL, Vivek
Resigned: 01 August 1999
Appointed Date: 30 March 1999
58 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995
Director
BERKOWITZ, Wayne
Resigned: 11 June 2013
Appointed Date: 07 May 2012
65 years old
Director
BHAI, Dadan
Resigned: 30 March 1999
Appointed Date: 01 December 1995
77 years old
Director
BULLAS, Stephen Grafton
Resigned: 01 February 2002
Appointed Date: 20 September 2000
76 years old
Director
CHAKRAVARTI, Ajit
Resigned: 01 December 1995
Appointed Date: 01 May 1995
75 years old
Director
GANGULI, Soumitra
Resigned: 31 October 2003
Appointed Date: 25 January 2002
63 years old
Director
LUCERO, Angelita
Resigned: 30 June 2009
Appointed Date: 30 June 2009
60 years old
Director
MITTAL, Atar Sen
Resigned: 30 March 1999
Appointed Date: 01 December 1995
76 years old
Director
NAG, Subrath
Resigned: 28 February 2007
Appointed Date: 08 December 2006
63 years old
Director
PALLAVLIR ARUNACHALAM, Ananthanarayanan
Resigned: 07 November 2006
Appointed Date: 23 August 2004
64 years old
Director
PANDHARE, Rajan
Resigned: 22 December 1999
Appointed Date: 16 November 1998
63 years old
Director
ROBERTS, Charles Barry
Resigned: 30 April 2007
Appointed Date: 14 December 1999
82 years old
Director
SEN, Manabendranath
Resigned: 13 April 2000
Appointed Date: 30 March 1999
73 years old
Director
SINGH, Lavleen Mohan
Resigned: 26 December 2002
Appointed Date: 22 December 1999
60 years old
Director
SURENDRAN, Kozhikode
Resigned: 16 January 1998
Appointed Date: 01 May 1995
73 years old
Director
UNDERWOOD, Joseph Donald
Resigned: 17 October 2013
Appointed Date: 07 May 2012
61 years old
Director
VELAYUDHAN, Shankar
Resigned: 20 February 2009
Appointed Date: 08 February 2007
60 years old
Director
VISWA NATHAN, Ramakrishnan
Resigned: 15 June 2004
Appointed Date: 23 December 2003
70 years old
Director
VITTAL RAJARAM, Suresh Rao
Resigned: 07 May 2012
Appointed Date: 05 January 2012
61 years old

MINDTECK(UK)LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 968,408
05 Nov 2015
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 968,408
17 Dec 2014
Full accounts made up to 31 March 2014
...
... and 115 more events
07 Nov 1995
Accounting reference date notified as 30/09
12 May 1995
Registered office changed on 12/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
12 May 1995
Director resigned;new director appointed
01 May 1995
Incorporation

MINDTECK(UK)LIMITED Charges

10 October 2000
Rent deposit deed
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Uni-Data Electrical Services
Description: The initial sum of £41,400 and the balance from time to…
30 October 1996
Fixed and floating charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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