Company information:
Mindteck(Uk)Limited (No: 03051828)
Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: HARISH ARAVINDAKSHAN NAIR ( DOB: Dec-1973 From: Jun-2022 )
Current Director: SUBHASH VITHALDAS THAKRAR ( DOB: Jul-1955 From: Dec-2017 )
Resigned Director: VIVEK AGARWAL ( From: Mar-1999 To: Aug-1999 )
Resigned Director: PANKAJ AGARWAL ( From: Nov-2008 To: Feb-2012 )
Resigned Director: ALPHA DIRECT LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: WAYNE BERKOWITZ ( From: May-2012 To: Jun-2013 )
Resigned Director: DADAN BHAI ( From: Dec-1995 To: Mar-1999 )
Resigned Director: STEPHEN GRAFTON BULLAS ( DOB: Jul-1949 From: Sep-2000 To: Feb-2002 )
Resigned Director: AJIT CHAKRAVARTI ( From: May-1995 To: Dec-1995 )
Resigned Director: SIMON CHRISTOPHER ( From: May-2012 To: Aug-2017 )
Resigned Director: SOUMITRA GANGULI ( From: Jan-2002 To: Oct-2003 )
Resigned Director: ANGELITA LUCERO ( From: Jun-2009 To: Jun-2009 )
Resigned Director: ATAR SEN MITTAL ( From: Dec-1995 To: Mar-1999 )
Resigned Director: SUBRATH NAG ( From: Dec-2006 To: Feb-2007 )
Resigned Director: ANANTHANARAYANAN PALLAVLIR ARUNACHALAM ( From: Aug-2004 To: Nov-2006 )
Resigned Director: RAJAN PANDHARE ( DOB: Nov-1962 From: Nov-1998 To: Dec-1999 )
Resigned Director: CHARLES BARRY ROBERTS ( DOB: Jun-1943 From: Dec-1999 To: Apr-2007 )
Resigned Director: MANABENDRANATH SEN ( From: Mar-1999 To: Apr-2000 )
Resigned Director: LAVLEEN MOHAN SINGH ( DOB: Sep-1965 From: Dec-1999 To: Dec-2002 )
Resigned Director: KOZHIKODE SURENDRAN ( From: May-1995 To: Jan-1998 )
Resigned Director: JOSEPH DONALD UNDERWOOD ( From: May-2012 To: Oct-2013 )
Resigned Director: ABDOOL MAGID ABDOOL KARIM VAKIL ( DOB: May-1939 From: Jan-2012 To: Apr-2024 )
Resigned Director: SHANKAR VELAYUDHAN ( From: Feb-2007 To: Feb-2009 )
Resigned Director: RAMAKRISHNAN VISWA NATHAN ( From: Dec-2003 To: Jun-2004 )
Resigned Director: SURESH RAO VITTAL RAJARAM ( From: Jan-2012 To: May-2012 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: AJIT CHAKRAVARTI ( From: May-1995 To: Dec-1995 )
Resigned Secretary: IVY CHOO ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: VENISHA RAQUEL FRITH ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: SUBRATH NAG ( From: Dec-2006 To: Feb-2007 )
Resigned Secretary: ANANTHANARAYANAN PALLAVLIR ARUNACHALAM ( From: Aug-2004 To: Nov-2006 )
Resigned Secretary: RAJAN PANDHARE ( DOB: Nov-1962 From: Nov-1998 To: Dec-1999 )
Resigned Secretary: VIDYA SAGAR ( From: Mar-2007 To: Nov-2009 )
Resigned Secretary: LAVLEEN MOHAN SINGH ( DOB: Sep-1965 From: Dec-1999 To: Dec-2002 )
Resigned Secretary: KOZHIKODE SURENDRAN ( From: Dec-1995 To: Jan-1998 )
Resigned Secretary: RAMAKRISHNAN VISWA NATHAN ( From: Dec-2003 To: Jun-2004 )
Persons of Significant Control:
Mr Simon Christopher, 2 Clarendon Road, Ashford, Middlesex, TW15 2QE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-20)
Mr Abdool Magid Abdool Karim Vakil, 2 Clarendon Road, Ashford, Middlesex, TW15 2QE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 719 | 438 | 0.0,0.0,0.0,719.0,438.0 | |||
| Current assets | 1,323,251 | 1,398,553 | 0.0,0.0,0.0,1323251.0,1398553.0 | |||
| Current assets / Debtors | 654,766 | 586,472 | 0.0,0.0,0.0,654766.0,586472.0 | |||
| Current assets / Cash at bank and on hand | 668,485 | 812,081 | 0.0,0.0,0.0,668485.0,812081.0 | |||
| Net current assets (liabilities) | 678,019 | 857,827 | 0.0,0.0,0.0,678019.0,857827.0 | |||
| Total assets less current liabilities | 678,738 | 858,265 | 0.0,0.0,0.0,678738.0,858265.0 | |||
| Equity / share capital and reserves | 212,476 | 198,583 | 188,589 | 600,738 | 858,265 | 212476.0,198583.0,188589.0,600738.0,858265.0 |