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 - LONDON

This company is listed in the following categories:
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)

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

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