Menna Overview
Here’s a quick overview of MINDLINK SOFTWARE LTD 👀 — a London based business that started in 2011.
MINDLINK SOFTWARE LTD
- Company statusactive
- Company No07578750
- Age15 years 4 months Incorporated 25 March 2011
- Officers7
Address
Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom
MINDLINK SOFTWARE LTD is an active company incorporated on 25 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Uyen Thi Thanh | secretary | 25 Mar 2011 | |
| BOEHMER, Karl-Heinz | director | Jul 1963 | 06 Feb 2023 |
| DO, Hung Ngoc | director | Jan 1971 | 25 Mar 2011 |
| FOWLER, Helen Lorraine | director | Jun 1968 | 15 Nov 2019 |
| HENDERSON, Steven Keith, Mr. | director | Apr 1970 | 01 May 2012 |
| OSBORNE, Benjamin Robert | director | Aug 1986 | 01 Jul 2018 |
| SMITH, Andrew Moray | director | Aug 1968 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harpreet Gosal | Sep 1976 | 06 Apr 2016 |
| Mr. Steven Keith Henderson | Apr 1970 | 06 Apr 2016 |
| Mr Hung Ngoc Do | Jan 1971 | 06 Apr 2016 |
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Here’s a quick overview of MINDLINK SOFTWARE LTD 👀 — a London based business that started in 2011.