MINDTECH GLOBAL LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MINDTECH GLOBAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MINDTECH GLOBAL LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10937593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
MINDTECH GLOBAL LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10937593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
MINDTECH GLOBAL LIMITED - SHEFFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SPACES PENNINE FIVE BLOCK 2
SHEFFIELD
S1 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR HOSSEIN YASSAIE | Dec 1956 | British | Director | 2017-08-30 | CURRENT |
MR ALEX OKUN | Aug 1952 | British | Director | 2018-10-31 | CURRENT |
MR ASHWIN KUMARASWAMY | Mar 1981 | Indian | Director | 2021-06-15 | CURRENT |
MR RYAN KOLLN | Jan 1979 | Australian | Director | 2023-04-03 | CURRENT |
MR STEVEN NEIL HARRIS | Mar 1962 | British | Director | 2018-10-31 | CURRENT |
MR ANDRII GREBIN | Apr 1973 | American | Director | 2017-08-30 | CURRENT |
MR ROBIN EDWARD HEADLAM | Secretary | 2019-07-04 | CURRENT | ||
MR MARK RONALD GERARD BRAYAN | Oct 1963 | Australian | Director | 2022-03-07 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashwin Kumar Kumaraswamy | 2021-06-15 | 3/1981 | Sheffield | Significant influence or control |
Steve Harris | 2021-04-16 | 3/1962 | Sheffield | Significant influence or control |
Mr Alex Okun | 2018-10-31 - 2021-10-26 | 8/1952 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Alex Okun | 2018-10-31 | 8/1952 | Sheffield | Significant influence or control |
Sir Hossein Yassaie | 2017-08-30 - 2021-10-26 | 12/1956 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Andrii Grebin | 2017-08-30 - 2021-10-26 | 4/1973 | Sheffield | Ownership of shares 25 to 50 percent |
Sir Hossein Yassaie | 2017-08-30 | 12/1956 | Sheffield | Significant influence or control |
Andrii Grebin | 2017-08-30 | 4/1973 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mindtech Global Limited | 2024-02-02 | 31-12-2023 | £36,717 Cash |
MINDTECH GLOBAL LIMITED | 2022-05-24 | 31-12-2021 | £1,523,297 Cash £2,037,257 equity |
MINDTECH GLOBAL LIMITED | 2021-02-17 | 31-12-2020 | £1,333,317 Cash £-700,830 equity |
Mindtech Global Limited - Period Ending 2019-12-31 | 2020-04-07 | 31-12-2019 | £295,006 Cash |
Mindtech Global Limited - Period Ending 2018-12-31 | 2019-11-20 | 31-12-2018 | £138,744 equity |
Mindtech Global Limited - Period Ending 2018-04-30 | 2019-01-10 | 30-04-2018 | £712 equity |