Company information:
Nisad-Map Cyfyngedig (No: 12236560)
Address: 10 CHURCHILL WAY, CARDIFF, CF10 2HE
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-2019
Accounts Next Due: 07-Jan-2021
Next Confirmation Statement Due: 15-Apr-2023
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY JOHN HOLTHAM ( DOB: Jul-1952 From: Mar-2022 )
Current Director: CAROLINE JANE SARGISSON ( DOB: Jan-1962 From: May-2020 )
Current Director: CAROLINE JANE SARGISSON ( DOB: Jan-1962 From: May-2020 )
Current Secretary: TIMOTHY JOHN HOLTHAM ( From: May-2020 )
Resigned Director: KAREN JANE ASPREY ( DOB: Apr-1969 From: May-2020 To: Dec-2021 )
Resigned Director: NEHA GOYAL ( DOB: Aug-1982 From: Dec-2021 To: Mar-2022 )
Resigned Director: TIMOTHY JOHN HOLTHAM ( DOB: Jul-1952 From: Mar-2021 To: Dec-2021 )
Resigned Director: IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH FUNDING AND COMPLIANCE PTY LTD ( From: Nov-2019 To: May-2020 )
Resigned Director: XÓTÉ TADHG SCOTUS ERIUGENA Ó SÉAGHDHA ( DOB: Jun-1952 From: Oct-2019 To: May-2020 )
Persons of Significant Control:
In2minds.Org Behavioural Endocrinology Research, Funding And Compliance Pvt Ltd, 61 Bridge Street, Kington, HR5 3DJ, England: Ownership of shares – 75% or more (Notified: 2021-05-02, Ceased: 2022-03-18)
Ms Karen Jane Asprey, 10 Churchill Way, Cardiff, CF10 2HE: Ownership of shares – 75% or more (Notified: 2020-05-06, Ceased: 2021-05-02)
Mr Xóté Tadhg Scotus Eriugena Ó Séaghdha, 10 The Arsenal, Alderney, Guernsey, GY9 3YQ, Guernsey: Has significant influence or control (Notified: 2019-10-01, Ceased: 2020-05-06)