Mindteck(UK)limited in LONDON

Mindteck(UK)limited LONDON

Mindteck(UK) started in year 1995 as Private Limited Company with registration number 03051828. The Mindteck(UK) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN. Since November 19, 1999 Mindteck(UK)limited is no longer carrying the name Mindware International.

The company has 3 directors, namely Harish N., Subhash T. and Abdool V.. Of them, Abdool V. has been with the company the longest, being appointed on 5 January 2012 and Harish N. has been with the company for the least time - from 2 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mindteck(UK)limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03051828
Date of Incorporation	Mon, 1st May 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Harish N.

Position: Director

Appointed: 02 June 2022

Subhash T.

Position: Director

Appointed: 01 December 2017

Abdool V.

Position: Director

Appointed: 05 January 2012

Joseph U.

Position: Director

Appointed: 07 May 2012

Resigned: 17 October 2013

Wayne B.

Position: Director

Appointed: 07 May 2012

Resigned: 11 June 2013

Simon C.

Position: Director

Appointed: 07 May 2012

Resigned: 20 August 2017

Suresh V.

Position: Director

Appointed: 05 January 2012

Resigned: 07 May 2012

Ivy C.

Position: Secretary

Appointed: 30 June 2009

Resigned: 30 June 2009

Angelita L.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2009

Venisha F.

Position: Secretary

Appointed: 30 June 2009

Resigned: 30 June 2009

Pankaj A.

Position: Director

Appointed: 01 November 2008

Resigned: 06 February 2012

Vidya S.

Position: Secretary

Appointed: 01 March 2007

Resigned: 27 November 2009

Shankar V.

Position: Director

Appointed: 08 February 2007

Resigned: 20 February 2009

Subrath N.

Position: Secretary

Appointed: 08 December 2006

Resigned: 28 February 2007

Subrath N.

Position: Director

Appointed: 08 December 2006

Resigned: 28 February 2007

Ananthanarayanan P.

Position: Secretary

Appointed: 23 August 2004

Resigned: 07 November 2006

Ananthanarayanan P.

Position: Director

Appointed: 23 August 2004

Resigned: 07 November 2006

Ramakrishnan V.

Position: Secretary

Appointed: 23 December 2003

Resigned: 15 June 2004

Ramakrishnan V.

Position: Director

Appointed: 23 December 2003

Resigned: 15 June 2004

Soumitra G.

Position: Director

Appointed: 25 January 2002

Resigned: 31 October 2003

Stephen B.

Position: Director

Appointed: 20 September 2000

Resigned: 01 February 2002

Lavleen S.

Position: Secretary

Appointed: 22 December 1999

Resigned: 26 December 2002

Lavleen S.

Position: Director

Appointed: 22 December 1999

Resigned: 26 December 2002

Charles R.

Position: Director

Appointed: 14 December 1999

Resigned: 30 April 2007

Vivek A.

Position: Director

Appointed: 30 March 1999

Resigned: 01 August 1999

Manabendranath S.

Position: Director

Appointed: 30 March 1999

Resigned: 13 April 2000

Rajan P.

Position: Director

Appointed: 16 November 1998

Resigned: 22 December 1999

Rajan P.

Position: Secretary

Appointed: 16 November 1998

Resigned: 22 December 1999

Kozhikode S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 16 January 1998

Dadan B.

Position: Director

Appointed: 01 December 1995

Resigned: 30 March 1999

Atar M.

Position: Director

Appointed: 01 December 1995

Resigned: 30 March 1999

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 01 May 1995

Resigned: 01 May 1995

Ajit C.

Position: Secretary

Appointed: 01 May 1995

Resigned: 01 December 1995

Ajit C.

Position: Director

Appointed: 01 May 1995

Resigned: 01 December 1995

Kozhikode S.

Position: Director

Appointed: 01 May 1995

Resigned: 16 January 1998

Alpha Direct Limited

Position: Nominee Director

Appointed: 01 May 1995

Resigned: 01 May 1995

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Simon C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Abdool V. This PSC has significiant influence or control over the company,.

Simon C.

Notified on	6 April 2016
Ceased on	20 August 2017
Nature of control:	significiant influence or control

Abdool V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mindware International	November 19, 1999
Pcl Mindware International	July 4, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	66 054	262 986	360 066	350 984	668 485
Current Assets	533 870	599 297	966 568	1 070 981	1 323 251
Debtors	467 816	336 311	606 502	719 997	654 766
Net Assets Liabilities				569 526	600 738
Other Debtors	10 658	12 135	14 130	22 490	15 154
Property Plant Equipment	1 547	363	224	160	719

Other
Audit Fees Expenses	9 300	12 500	9 250	9 750	15 500
Accrued Liabilities Deferred Income	59 281	134 115	212 732	216 432	421 217
Accumulated Depreciation Impairment Property Plant Equipment	52 873	52 641	52 780	52 844	21 023
Additions Other Than Through Business Combinations Property Plant Equipment					835
Administrative Expenses	237 751	254 171	374 118	157 356	335 120
Amounts Owed By Group Undertakings	131 059	95 752	68 945	63 266	102 279
Amounts Owed To Group Undertakings	135 542	181 710	421 966	131 232	60 759
Average Number Employees During Period		7	7	8	8
Comprehensive Income Expense	-13 893	-9 994	-36 384	417 321	31 212
Cost Sales	1 870 532	1 818 729	2 251 801	3 688 924	3 440 743
Creditors	336 834	411 071	814 587	501 615	645 232
Depreciation Expense Property Plant Equipment	1 036	595	139	64	276
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 887	35 818	13 196	4 550	8 520
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-3 752	-10 617	-17 114	-8 636	-24 715
Gain Loss On Disposals Property Plant Equipment		64
Government Grant Income			10 000
Gross Profit Loss	222 338	244 177	327 734	574 677	353 900
Increase From Depreciation Charge For Year Property Plant Equipment		595	139	64	276
Interest Income From Group Undertakings Participating Interests	707
Net Current Assets Liabilities	197 036	188 226	151 981	569 366	678 019
Operating Profit Loss	-14 600	-9 994
Other Creditors	8 528	9 310	10 779	15 481	17 047
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		827			32 097
Other Disposals Property Plant Equipment		1 416			32 097
Other Interest Receivable Similar Income Finance Income	707
Other Operating Income Format1	813		10 000		12 432
Other Provisions Balance Sheet Subtotal					78 000
Other Taxation Social Security Payable	133 051	84 780	133 116	131 767	145 864
Pension Other Post-employment Benefit Costs Other Pension Costs	924	768	9 000	4 058	3 261
Prepayments Accrued Income	48 669	138 022	185 299	222 414	301 276
Profit Loss	-13 893	-9 994	-36 384	417 321	31 212
Profit Loss On Ordinary Activities Before Tax	-13 893	-9 994	-36 384	417 321	31 212
Property Plant Equipment Gross Cost	54 420	53 004	53 004	53 004	21 742
Social Security Costs	30 399	18 969	13 496	28 631	30 449
Staff Costs Employee Benefits Expense	421 568	314 060	376 296	340 624	379 755
Tax Decrease From Utilisation Tax Losses				71 756	5 748
Tax Decrease Increase From Effect Revenue Exempt From Taxation					291
Tax Expense Credit Applicable Tax Rate	-2 640	-1 899	-6 913	79 291	5 930
Tax Increase Decrease From Effect Capital Allowances Depreciation		-43	-37	-18	-291
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	291	1 942	891	-7 517	400
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	2 349		6 059
Total Assets Less Current Liabilities	198 583	188 589	152 205	569 526	678 738
Total Operating Lease Payments	25 669	25 664	23 751	18 414	8 100
Trade Creditors Trade Payables	432	1 156	35 994	6 703	345
Trade Debtors Trade Receivables	277 430	90 402	338 128	411 827	236 057
Turnover Revenue	2 092 870	2 062 906	2 579 535	4 263 601	3 794 643
Wages Salaries	390 245	294 323	353 800	307 935	346 045
Director Remuneration		5 100	7 700	9 583	13 750

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 7th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 7th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 5, 2016: 968408.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2014: 968408.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 21st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 18th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to March 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to March 31, 2009 filed on: 19th, March 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, March 2010	accounts	Free Download (19 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (9 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 19th, November 2002	accounts	Free Download (6 pages)
363a	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
363a	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (10 pages)
363a	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 11th, August 2000	accounts	Free Download (1 page)
363a	Annual return made up to October 7, 1999 filed on: 7th, October 1999	annual return	Free Download (5 pages)
363a	Annual return made up to October 7, 1999 filed on: 7th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 17th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 17th, March 1999	accounts	Free Download (15 pages)
363a	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return
363a	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return	Free Download
AA	Full accounts data made up to September 30, 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
363a	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)
363a	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 5th, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 5th, March 1997	accounts	Free Download (7 pages)
363a	Annual return made up to May 8, 1996 filed on: 8th, May 1996	annual return	Free Download (6 pages)
363a	Annual return made up to May 8, 1996 filed on: 8th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 7th, November 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 7th, November 1995	accounts	Free Download

Mindteck(UK)limited LONDON

Mindteck(UK)limited Address / Contact

Company Information / Profile

Company staff

Harish N.

Subhash T.

Abdool V.

Joseph U.

Wayne B.

Simon C.

Suresh V.

Ivy C.

Angelita L.

Venisha F.

Pankaj A.

Vidya S.

Shankar V.

Subrath N.

Subrath N.

Ananthanarayanan P.

Ananthanarayanan P.

Ramakrishnan V.

Ramakrishnan V.

Soumitra G.

Stephen B.

Lavleen S.

Lavleen S.

Charles R.

Vivek A.

Manabendranath S.

Rajan P.

Rajan P.

Kozhikode S.

Dadan B.

Atar M.

Alpha Secretarial Limited

Ajit C.

Ajit C.

Kozhikode S.

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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