MINDS AND MACHINES LIMITED
Company is dissolved
General Information
NAME
MINDS AND MACHINES LIMITED
COMPANY NUMBER
07617696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/04/2011
(13 years and 8 months old)
WEBSITE
www.mindsandmachines.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DT
201 Temple Chambers, 3-7 Temple
201 Temple Chambers
London
EC4Y 0DT
EC4Y 0DT
Credit Risk Overview
Want to learn more about MINDS AND MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINDS + MACHINES GROUP LTD | N/A | N/A |
| MINDS AND MACHINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Confirmation Statement filed |
| 28/02/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 30/11/2021 | Sheri Lyn Falcon (927779287) has left the board |
Credit Risk Overview
Want to learn more about MINDS AND MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDS AND MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDS AND MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINDS + MACHINES GROUP LTD | N/A | N/A |
| MINDS + MACHINES LIMITED | N/A | N/A |
| MINDS + MACHINES REGISTRAR LIMITED | N/A | N/A |
| MINDS AND MACHINES LIMITED | Company is dissolved | View Report |
| MINDS AND MACHINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Confirmation Statement filed |
| 28/02/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 30/11/2021 | Sheri Lyn Falcon (927779287) has left the board |
| 30/11/2021 | New Board Member Guy Elliott (928994353) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/07/2016 | New Company Secretary Liam O'Donoghue (921011256) Appointed |
| 14/07/2016 | Change in Reg. Office |
| 10/05/2016 | New Annual Return filed |
| 17/03/2016 | Antony Edward Van Couvering (916559709) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/09/2015 | Ozge Erdem (918014851) has left the board |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 29/05/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
| 05/08/2013 | New Board Member Michael Norman Salazar (918027143) Appointed |
| 31/07/2013 | Change in Reg. Office |
| 31/07/2013 | New Board Member Ozge Erdem (918014851) Appointed |
| 31/07/2013 | Guy Elliott (916558325) has left the board |
| 08/07/2013 | New Board Member Brian William Seidman (917956848) Appointed |
| 24/06/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 15/03/2013 | Peter Charles Dengate Thrush (916235746) has left the board |
| 12/12/2012 | Michael David Digger (915969310) has left the board |
| 12/12/2012 | David De Jongh Weill (910487559) has left the board |
| 12/12/2012 | Michael David Digger (914250013) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
