MINDWORKS INC LIMITED

Profile MINDWORKS INC LIMITED

Actual on 01.09.2021
Company name
MINDWORKS INC LIMITED
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Company number
04478625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
210 BURNLEY ROAD, WEIR, LANCASHIRE, BACUP, OL13 8QE
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PSC and Officers MINDWORKS INC LIMITED

Officers

(as of 19.09.2020)

ATKINS, Peter Edmund, Dr
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 210 Burnley Roadd, Weir, Bacup, Lancashire, OL13 8QE
Nationality: British
Role: Secretary
Occupation: Director
ATKINS, Peter Edmund, Dr
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 210 Burnley Roadd, Weir, Bacup, Lancashire, OL13 8QE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
DOUPNIK, Joe, Professor
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 210 Burnley Road, Bacup, Lancashire, OL13 8QE
Nationality: American
Date of birth: July 1938
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
PORTER, Gary Joe
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Saturday, 01 January 2005
Correspondence address: 210 Burnley Road, Weir, Bacup, Lancashire, OL13 8QE
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Director
DAVEY, Julia
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Saturday, 08 January 2005
Correspondence address: The Old School House, Elkstone, Cheltenham, Glos, GL53 9PB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Marketing
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Tuesday, 16 July 2002
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Tuesday, 16 July 2002
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Peter Edmund Atkins
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bacup, Lancashire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control