Company information:
Mindlink Software Ltd (No: 07578750)
Address: UNIT CC313 THE BISCUIT FACTORY, DRUMMOND ROAD, LONDON, SE16 4DG, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: KARL-HEINZ BOEHMER ( DOB: Jul-1963 From: Feb-2023 )
Current Director: HUNG NGOC DO ( DOB: Jan-1971 From: Mar-2011 )
Current Director: HELEN LORRAINE FOWLER ( DOB: Jun-1968 From: Nov-2019 )
Current Director: HELEN FOWLER ( DOB: Jun-1968 From: Nov-2019 )
Current Director: STEVEN KEITH HENDERSON ( DOB: Apr-1970 From: May-2012 )
Current Director: BENJAMIN ROBERT OSBORNE ( DOB: Aug-1986 From: Jul-2018 )
Current Director: ANDREW MORAY SMITH ( DOB: Aug-1968 From: May-2024 )
Current Secretary: UYEN THI THANH CHU ( From: Mar-2011 )
Resigned Director: GEOFF CARRUTHERS ( From: Mar-2011 To: May-2012 )
Resigned Director: UYEN THI THANH CHU ( From: Mar-2011 To: May-2012 )
Resigned Director: JUSTIN JOHN FORREST ( DOB: Sep-1966 From: Jun-2015 To: Nov-2016 )
Resigned Director: HARPREET GOSAL ( DOB: Sep-1976 From: May-2014 To: Oct-2022 )
Resigned Director: ANNEKATHRIN HASE ( From: May-2014 To: Mar-2017 )
Resigned Director: DAANISH MUMTAZ KHAN ( From: May-2012 To: Dec-2013 )
Resigned Director: GREVILLE MARTIN LUCKING ( DOB: Mar-1972 From: Mar-2011 To: May-2012 )
Resigned Director: ALEXANDER MILLINGTON ( From: Mar-2011 To: May-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2011 To: Mar-2011 )
Resigned Director: CHRISTOPHER PEARSON ( From: Mar-2011 To: May-2012 )
Resigned Director: HANI SULEIMAN ( From: Mar-2011 To: May-2012 )
Resigned Director: HOWARD TRAVERS ( DOB: Jan-1962 From: Mar-2011 To: Feb-2023 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2011 To: Mar-2011 )
Persons of Significant Control:
Mr Harpreet Gosal, Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-11)
Mr Hung Ngoc Do, Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr. Steven Keith Henderson, Unit Cc313 The Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,835 | 1,319 | 19,540 | 24,802 | 41,580 | 42,554 | 0.0,1835.0,1319.0,19540.0,24802.0,41580.0,42554.0 | |
| Fixed assets / Property, plant and equipment | 1,835 | 1,319 | 19,540 | 24,801 | 41,579 | 42,553 | 0.0,1835.0,1319.0,19540.0,24801.0,41579.0,42553.0 | |
| Current assets | 463,917 | 466,771 | 1,185,641 | 2,181,066 | 1,909,694 | 2,248,049 | 0.0,463917.0,466771.0,1185641.0,2181066.0,1909694.0,2248049.0 | |
| Current assets / Cash at bank and on hand | 90,078 | 172,854 | 1,008,390 | 1,775,716 | 1,253,149 | 630,624 | 0.0,90078.0,172854.0,1008390.0,1775716.0,1253149.0,630624.0 | |
| Net current assets (liabilities) | 5,710 | -407,485 | 267,060 | 486,400 | 180,516 | 684,901 | 0.0,5710.0,-407485.0,267060.0,486400.0,180516.0,684901.0 | |
| Total assets less current liabilities | 7,545 | -406,166 | 286,600 | 511,202 | 222,096 | 727,455 | 0.0,7545.0,-406166.0,286600.0,511202.0,222096.0,727455.0 | |
| Net assets (liabilities) | -492,455 | -406,166 | -213,400 | 302,869 | 222,096 | 727,455 | 0.0,-492455.0,-406166.0,-213400.0,302869.0,222096.0,727455.0 | |
| Equity / share capital and reserves | -110,340 | -492,455 | -406,166 | -213,400 | 302,869 | 222,096 | 727,455 | -110340.0,-492455.0,-406166.0,-213400.0,302869.0,222096.0,727455.0 |