Company Information for

MIND SOFTWARE LIMITED

6945, 9682 Unit 9682, London, W1A 6US,

Company Registration Number

03152665

Private Limited Company

Active

About Mind Software Ltd

MIND SOFTWARE LIMITED was founded on 1996-01-30 and has its registered office in London. The organisation's status is listed as "Active". Mind Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MIND SOFTWARE LIMITED
Legal Registered Office
6945
9682 Unit 9682
London
W1A 6US
Other companies in RG7
Previous Names
OMNI CONSULTING COMPANY LTD
03/12/2007

Filing Information

Company Number03152665
Date formed1996-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-01-23
Filing return next due2025-02-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-26 09:54:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Monica Iancu Director CEO 2008-01-17 ISRAEL
Gilad Parness Director MANAGER 2017-02-01 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
Doron Segal Director 2008-01-17 2016-08-31
Mark Alexander Armstrong Company Secretary 2009-02-01 2013-09-18
Itay Barzilay Director 2008-05-18 2010-07-13
Rafi Wiesler Director 2008-04-07 2009-03-13
Ian Edward Williams Company Secretary 2002-08-05 2008-06-20
Ian Edward Williams Director 2002-08-05 2008-06-20
Seth Greisman Director 2008-01-17 2008-04-07
Karl Nicholas Wills Director 2001-07-27 2008-03-04
Carl Edward Selim Rayer Director 2003-06-11 2007-10-10
Christopher Peter Robson Director 2006-08-09 2007-10-10
Richard Phillip Almeida Director 2001-07-27 2003-06-11
Mark James Danby Director 2002-11-08 2003-06-11
Fiona Jane Macgregor Director 2001-07-27 2002-11-08
Kirstie Elaine Penford Company Secretary 2002-02-01 2002-08-05
Jonathan Paul Whitehouse Director 2001-10-18 2002-05-20
Kevin Lester Jauncey Director 1997-09-01 2002-03-31
Kevin Lester Jauncey Company Secretary 1997-09-01 2002-02-01
Trevor George Facey Director 1999-07-06 2001-07-27
Carl Edward Selim Rayer Director 1996-01-30 2001-07-27
Ian Edward Williams Director 1996-01-30 2001-07-27
Gary John Williams Director 1997-03-12 2001-07-20
Trevor George Facey Director 1996-01-30 1998-10-01
John Boyd Carson Company Secretary 1996-01-30 1998-04-01
York Place Company Secretaries Limited Nominated Secretary 1996-01-30 1996-01-30
York Place Company Nominees Limited Nominated Director 1996-01-30 1996-01-30
No directorships for current directors found at other companies