E-MIND TECHNOLOGIES LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE

Active
Private Limited Company
Company No. 12520013
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

E-MIND TECHNOLOGIES LIMITED was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in RUISLIP. E-MIND TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 6 months and 6 days.

Name	E-MIND TECHNOLOGIES LIMITED
Company number	12520013
Company type	Private Limited Company
Incorporation date	16 Mar 2020
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090) Data processing, hosting and related activities (63110)

Address

Registered Address	2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE
Country Of Origin	UNITED KINGDOM

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 Pengcheng Liu Nationality: Chinese	Dates: Thursday, August 25, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Pengcheng Liu Nationality: Chinese	Dates: Monday, March 16, 2020 - Tuesday, July 21, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Jingyi Li Nationality: Chinese	Dates: Monday, March 16, 2020 - Tuesday, July 21, 2020 significant influence or control
Mr Ge Chu Nationality: Chinese	Dates: Monday, March 16, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (99 days left)
Latest accounts	31 March 2023
Next confirmation statement due	13 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against E-MIND TECHNOLOGIES LIMITED.

Previous Names

Name	Change Date
E-MIND TECHNOLOGIES LIMITED	16 Mar 2020