MINDTECH GLOBAL LIMITED
SPACES PENNINE FIVE BLOCK 2, 20-22 HAWLEY STREET, SHEFFIELD S1 2EA- Active
- Private Limited Company
- Company No. 10937593
- Last Updated: 01 Mar 2024
Company Profile
MINDTECH GLOBAL LIMITED was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in SHEFFIELD. MINDTECH GLOBAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 3 days.
| Name | MINDTECH GLOBAL LIMITED |
|---|---|
| Company number | 10937593 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES PENNINE FIVE BLOCK 2 20-22 HAWLEY STREET SHEFFIELD S1 2EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashwin Kumar Kumaraswamy Nationality: Indian |
Dates: Tuesday, June 15, 2021 - present
significant influence or control
|
| Steve Harris Nationality: British |
Dates: Friday, April 16, 2021 - present
significant influence or control
|
| Mr Alex Okun Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Alex Okun Nationality: British |
Dates: Wednesday, October 31, 2018 - present
significant influence or control
|
| Sir Hossein Yassaie Nationality: British |
Dates: Wednesday, August 30, 2017 - present
significant influence or control
|
| Sir Hossein Yassaie Nationality: British |
Dates: Wednesday, August 30, 2017 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Andrii Grebin Nationality: American |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrii Grebin Nationality: American |
Dates: Wednesday, August 30, 2017 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (362 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINDTECH GLOBAL LIMITED | 30 Aug 2017 |