MNEMONIC IDENTITY SOLUTIONS LIMITED
TWITCHEN ODIHAM ROAD, RISELEY, READING RG7 1SD- Active
- Private Limited Company
- Company No. 12788178
- Last Updated: 01 Mar 2024
Company Profile
MNEMONIC IDENTITY SOLUTIONS LIMITED was incorporated on Monday, August 3, 2020 as a Private Limited Company with registered address in READING. MNEMONIC IDENTITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 1 month and 20 days.
| Name | MNEMONIC IDENTITY SOLUTIONS LIMITED |
|---|---|
| Company number | 12788178 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWITCHEN ODIHAM ROAD RISELEY READING RG7 1SD |
|---|---|
| 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 James Matthew Warminger Nationality: British |
Dates: Tuesday, October 4, 2022 - Tuesday, October 4, 2022
significant influence or control
|
| Mr James Matthew Warminger Nationality: British |
Dates: Tuesday, October 4, 2022 - present
significant influence or control
|
| Adrian Miles Slade Nationality: English |
Dates: Thursday, September 10, 2020 - Tuesday, February 7, 2023
significant influence or control
|
| Mr Hitoshi Kokumai Nationality: Japanese |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ryuhei Masuno Nationality: Japanese |
Dates: Monday, August 3, 2020 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MNEMONIC IDENTITY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MNEMONIC IDENTITY SOLUTIONS LIMITED | 03 Aug 2020 |