Active
Company Information for MIND FOUNDRY LIMITED
9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MIND FOUNDRY LIMITED | |
Legal Registered Office | |
9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | |
Company Number | 09882159 | |
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Company ID Number | 09882159 | |
Date formed | 2015-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB233176817 |
Last Datalog update: | 2023-12-05 15:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW TIMOTHY ARNOLD |
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STEPHEN PAUL CHURCHHOUSE |
||
JOHN FRANCIS CLARKE |
||
MICHAEL ALAN OSBORNE |
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DAVID ANDREW POOL |
||
STEPHEN JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM STEPHEN DE VOGHELAERE PARR |
Director | ||
PATRICK CHARLES MORRISH BADDELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBLIU LIMITED | Director | 2017-02-22 | CURRENT | 2014-12-01 | Active | |
COVATIC LTD | Director | 2017-02-06 | CURRENT | 2016-10-12 | Active | |
PERCY CIRCUS (FREEHOLD) COMPANY LIMITED | Director | 2016-09-25 | CURRENT | 2005-06-16 | Active | |
NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
PERCY CIRCUS MANAGEMENT COMPANY LIMITED | Director | 2015-04-21 | CURRENT | 2000-05-10 | Active | |
PARAGRAF LIMITED | Director | 2017-09-29 | CURRENT | 2015-11-25 | Active | |
GEOSPOCK LIMITED | Director | 2015-09-29 | CURRENT | 2013-01-02 | Liquidation | |
BRAIN-IN-HAND LIMITED | Director | 2015-04-24 | CURRENT | 2009-07-23 | Active | |
AYLESBURY HIGH SCHOOL | Director | 2014-12-15 | CURRENT | 2011-05-13 | Active | |
TECHUK LTD | Director | 2017-07-05 | CURRENT | 1975-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
17/01/24 STATEMENT OF CAPITAL GBP 4189.93 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
30/03/23 STATEMENT OF CAPITAL GBP 4179.69 | ||
DIRECTOR APPOINTED YUICHIRO IMAIZUMI | ||
APPOINTMENT TERMINATED, DIRECTOR MASAYUKI YAZAWA | ||
13/02/23 STATEMENT OF CAPITAL GBP 4170.43 | ||
01/03/23 STATEMENT OF CAPITAL GBP 4174.91 | ||
01/02/23 STATEMENT OF CAPITAL GBP 4169.83 | ||
Director's details changed for Parkwalk Advisors Ltd on 2022-07-19 | ||
DIRECTOR APPOINTED MASAYUKI YAZAWA | ||
14/11/22 STATEMENT OF CAPITAL GBP 3664.29 | ||
14/11/22 STATEMENT OF CAPITAL GBP 3664.29 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY ARNOLD | ||
DIRECTOR APPOINTED OLIVER MAHONY | ||
14/09/22 STATEMENT OF CAPITAL GBP 3445.22 | ||
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 3441.23 | |
04/01/22 STATEMENT OF CAPITAL GBP 3440.23 | ||
SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 3440.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
SH01 | 16/10/21 STATEMENT OF CAPITAL GBP 3427.45 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/21 | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 3420.45 | |
AP01 | DIRECTOR APPOINTED SARAH DRINKWATER | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 3373.73 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 3147.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF OXFORD SCIENCES INNOVATION PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 3146.98 | |
RES11 | Resolutions passed:
| |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 2867.01 | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 2615.98 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 2436.68 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CLARK READER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
RES01 | ADOPT ARTICLES 02/07/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MULLINS | |
PSC02 | Notification of Oxford Sciences Innovation Plc as a person with significant control on 2019-06-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-14 | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
AP02 | Appointment of Parkwalk Advisors Ltd as director on 2019-03-28 | |
CH01 | Director's details changed for Michael Alan Osborne on 2019-03-31 | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 2429.18 | |
RES01 | ADOPT ARTICLES 21/03/19 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 2069.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW POOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CLARK READER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CLARKE | |
CH01 | Director's details changed for Mr John Francis Clarke on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN PAUL CHURCHHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOL / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY ARNOLD / 22/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 22/07/2018 | |
CH01 | Director's details changed for Prof. Stephen John Roberts on 2017-08-01 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1772.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1772.91 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 1772.91 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN DE VOGHELAERE PARR | |
AP01 | DIRECTOR APPOINTED MATTHEW ARNOLD | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1399.98 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 1399.98 | |
RES01 | ADOPT ARTICLES 09/03/16 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 1049.8 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW POOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN OSBORNE | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ROBERTS | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MIND FOUNDRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |