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Overview

Summary

Contact details

Officers28

Finance2

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

MIND SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1996 (28 years ago)

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Summary

NameMIND SOFTWARE LIMITED
Historical names
  • OMNI CONSULTING COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03152665
Incorporation Date30 Jan 1996 (28 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 9682 UNIT 9682, W1A 6US, 6945

Officers

individual

IndividualUnited Kingdom

Mind Cti Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Iancu, Monica

Director


Appointed on17 Jan 2008

Country of residenceIsrael

individual

IndividualUnited Kingdom

Parness, Gilad

Director


Appointed on01 Feb 2017

Country of residenceIsrael

individual

IndividualUnited Kingdom

Armstrong, Mark Alexander

Secretary


Appointed on01 Feb 2009

Resigned on18 Sep 2013

individual

IndividualUnited Kingdom

Carson, John Boyd

Secretary


Appointed on30 Jan 1996

Resigned on01 Apr 1998

Country of residenceUnited Kindgom

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Financial reports

YearTotal equityOther
20213,084,596 GBP
(~$4,242,176)
View full report
20203,062,267 GBP
(~$3,926,822)
View full report

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Events

Old value

03 Dec 2007

Name changeOMNI CONSULTING COMPANY LTD

Documents

DateNameTypeDocument
21 Sep 2022Change account reference date company previous shortenedAA01View
17 Mar 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is MIND SOFTWARE LIMITED's headquarters?

MIND SOFTWARE LIMITED's headquarters is located at ENGLAND, LONDON, 9682 UNIT 9682, W1A 6US, 6945

What is MIND SOFTWARE LIMITED's industry?

MIND SOFTWARE LIMITED is in the industry of Radio broadcasting

What year was MIND SOFTWARE LIMITED started?

MIND SOFTWARE LIMITED was started in 1996

Sources: Companies House