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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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