HIVEMIND TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIVEMIND TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HIVEMIND TECHNOLOGIES LIMITED was incorporated 7 years ago on 25/04/2016 and has the registered number: 10146117. The accounts status is FULL and accounts are next due on 30/09/2023.
HIVEMIND TECHNOLOGIES LIMITED was incorporated 7 years ago on 25/04/2016 and has the registered number: 10146117. The accounts status is FULL and accounts are next due on 30/09/2023.
HIVEMIND TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
WINTON RESEARCH LIMITED (until 13/07/2017)
WINTON RESEARCH LIMITED (until 13/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2022 | 16/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2016-04-25 | CURRENT | ||
MR WILLIAM THOMAS WESTWICK | Aug 1981 | British | Director | 2020-07-07 UNTIL 2021-04-26 | RESIGNED |
MR JOHN JOSEPH STECHER | Aug 1979 | American | Director | 2019-02-14 UNTIL 2020-04-30 | RESIGNED |
MR NICHOLAS JAMES SAUNDERS | Apr 1980 | British | Director | 2017-07-12 UNTIL 2018-06-14 | RESIGNED |
AMY BRIGID ANN RENTOUL | Nov 1961 | British | Director | 2017-07-12 UNTIL 2018-06-14 | RESIGNED |
AMY BRIGID ANN RENTOUL | Nov 1961 | British | Director | 2021-12-01 UNTIL 2023-01-17 | RESIGNED |
MR HUGH TIMOTHY PRENDERGAST | Aug 1971 | Irish | Director | 2019-02-14 UNTIL 2020-06-12 | RESIGNED |
MISS ALEXANDRA CAROLINE OPENSHAW | Jul 1984 | British | Director | 2021-12-01 UNTIL 2023-01-17 | RESIGNED |
DR DANIEL MITCHELL | Mar 1982 | British | Director | 2018-06-14 UNTIL 2021-12-01 | RESIGNED |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 2016-04-25 UNTIL 2021-12-01 | RESIGNED |
MR ALEXANDER JAMES DAWES | Mar 1991 | British | Director | 2021-12-01 UNTIL 2023-01-17 | RESIGNED |
DR GEOFFREY CROSS | Jun 1974 | British | Director | 2018-06-14 UNTIL 2019-03-22 | RESIGNED |
MR PARAS KISHORE ANAND | Jul 1973 | British | Director | 2020-07-07 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winton Group Limited | 2018-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Winton Capital Management Limited | 2018-06-14 - 2018-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Winton Group Limited | 2016-04-25 - 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |