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Home > England & Wales Companies > MINDLINK SOFTWARE LTD
Company Information for

MINDLINK SOFTWARE LTD

UNIT CC313 THE BISCUIT FACTORY, DRUMMOND ROAD, LONDON, SE16 4DG,
Company Registration Number
07578750
Private Limited Company
Active

Company Overview

About Mindlink Software Ltd
MINDLINK SOFTWARE LTD was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Active". Mindlink Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDLINK SOFTWARE LTD
 
Legal Registered Office
UNIT CC313 THE BISCUIT FACTORY
DRUMMOND ROAD
LONDON
SE16 4DG
Other companies in HU12
 
Previous Names
FORMICARY COLLABORATION LIMITED30/04/2013
Filing Information
Company Number 07578750
Company ID Number 07578750
Date formed 2011-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDLINK SOFTWARE LTD
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Companies with same name MINDLINK SOFTWARE LTD
The following companies were found which have the same name as MINDLINK SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDLINK SOFTWARE INCORPORATED California Unknown

Company Officers of MINDLINK SOFTWARE LTD

Current Directors
Officer Role Date Appointed
UYEN THI THANH CHU
 Company Secretary 2011-03-25
HUNG NGOC DO
 Director 2011-03-25
HARPREET GOSAL
 Director 2014-05-01
STEVEN HENDERSON
 Director 2012-05-01
BENJAMIN ROBERT OSBORNE
 Director 2018-07-01
HOWARD TRAVERS
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNEKATHRIN HASE
 Director 2014-05-01 2017-03-10
JUSTIN JOHN FORREST
 Director 2015-06-01 2016-11-30
DAANISH MUMTAZ KHAN
 Director 2012-05-01 2013-12-23
UYEN THI THANH CHU
 Director 2011-03-25 2012-05-31
GREVILLE MARTIN LUCKING
 Director 2011-03-25 2012-05-31
GEOFF CARRUTHERS
 Director 2011-03-25 2012-05-01
ALEXANDER MILLINGTON
 Director 2011-03-25 2012-05-01
CHRISTOPHER PEARSON
 Director 2011-03-25 2012-05-01
HANI SULEIMAN
 Director 2011-03-25 2012-05-01
OVALSEC LIMITED
 Company Secretary 2011-03-25 2011-03-25
OVAL NOMINEES LIMITED
 Director 2011-03-25 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNG NGOC DO ETHOS SHOTOKAN KARATE CENTRE LTD Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-15SECRETARY'S DETAILS CHNAGED FOR MS UYEN THI THANH CHU on 2023-12-15
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-28CESSATION OF HARPREET GOSAL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28CESSATION OF HARPREET GOSAL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAVERS
2023-02-06DIRECTOR APPOINTED MR KARL-HEINZ BOEHMER
2022-10-11APPOINTMENT TERMINATED, DIRECTOR HARPREET GOSAL
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HARPREET GOSAL
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075787500002
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MRS HELEN FOWLER
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Unit J111 the Biscuit Factory Drummond Road London SE16 4DG England
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-10AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT OSBORNE
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 59-65 Worship Street London EC2A 2DU England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2108092
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-28SH0126/01/17 STATEMENT OF CAPITAL GBP 2108172.786166
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNEKATHRIN HASE
2017-03-09SH0110/02/17 STATEMENT OF CAPITAL GBP 2108092
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN FORREST
2016-12-05CH01Director's details changed for Mr Howard Travers on 2016-11-30
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 1 Taillar Road Hedon East Yorkshire HU12 8GU
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04CH01Director's details changed for Mr Hung Ngoc Do on 2016-04-01
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1225039.4904
2016-05-03AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-17MEM/ARTSARTICLES OF ASSOCIATION
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24AP01DIRECTOR APPOINTED MR JUSTIN JOHN FORREST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1225039.4904
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10AP01DIRECTOR APPOINTED MR HARPREET GOSAL
2014-06-10AP01DIRECTOR APPOINTED MISS ANNEKATHRIN HASE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1225039.4904
2014-04-15AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAANISH KHAN
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08RES01ALTER ARTICLES 09/10/2013
2013-04-30RES15CHANGE OF NAME 26/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED FORMICARY COLLABORATION LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-15AR0125/03/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20SH0113/04/12 STATEMENT OF CAPITAL GBP 1296876
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAANISH MUMTAZ KHAN / 01/05/2012
2012-06-11AP01DIRECTOR APPOINTED MR STEVEN HENDERSON
2012-06-11AP01DIRECTOR APPOINTED MR DAANISH MUMTAZ KHAN
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HANI SULEIMAN
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLINGTON
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR UYEN CHU
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GREVILLE LUCKING
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF CARRUTHERS
2012-03-30AR0125/03/12 FULL LIST
2011-05-09RES01ADOPT ARTICLES 15/04/2011
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09SH0115/04/11 STATEMENT OF CAPITAL GBP 75000.10
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-11SH02SUB-DIVISION 25/03/11
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-04-05RES13SUBDIVIDE 25/03/2011
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MINDLINK SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDLINK SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-04-27 Outstanding STARPROP LLP
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDLINK SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of MINDLINK SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINDLINK SOFTWARE LTD
Trademarks
We have not found any records of MINDLINK SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDLINK SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MINDLINK SOFTWARE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MINDLINK SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MINDLINK SOFTWARE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDLINK SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDLINK SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE16 4DG