MIND SOFTWARE LIMITED

Overview

Company Name	MIND SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03152665
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIND SOFTWARE LIMITED?

Radio broadcasting (60100) / Information and communication

Where is MIND SOFTWARE LIMITED located?

Registered Office Address	201 Haverstock Hill, Second Floor C/O Fkgb NW3 4QG London England
Undeliverable Registered Office Address	No

What were the previous names of MIND SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
OMNI CONSULTING COMPANY LTD	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for MIND SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MIND SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for MIND SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 04, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Termination of appointment of Gilad Parness as a director on Nov 25, 2025	1 pages	TM01

May 19, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jul 21, 2024	Registered office address changed from 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG United Kingdom to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on Jul 21, 2024	1 pages	AD01

Jul 21, 2024	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG on Jul 21, 2024	1 pages	AD01

Jul 21, 2024	Registered office address changed from PO Box 6945 9682 Unit 9682 London W1A 6US England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on Jul 21, 2024	1 pages	AD01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Registered office address changed from 5 North End Road London NW11 7RJ England to PO Box 6945 9682 Unit 9682 London W1A 6US on Jan 31, 2024	1 pages	AD01

Jan 31, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 27, 2023	Previous accounting period extended from Dec 27, 2022 to Dec 31, 2022	1 pages	AA01

Sep 22, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Mar 20, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Sep 21, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Mar 17, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 23, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 09, 2021	Registered office address changed from 37 Broadhurst Gardens London London NW6 3QT to 5 North End Road London NW11 7RJ on Sep 09, 2021	1 pages	AD01

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIND SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IANCU, Monica Tel Aviv Pincas 66/144 Israel	Jan 17, 2008		Director	Tel Aviv Pincas 66/144 Israel	Israel	Israeli	1957-10	128450920005
ARMSTRONG, Mark Alexander Croft Lane Latton SN6 6DP Swindon Croft House Wiltshire England	Feb 01, 2009	Sep 18, 2013	Secretary	Croft Lane Latton SN6 6DP Swindon Croft House Wiltshire England		British		137630730001
CARSON, John Boyd 7 Roughfort Road BT36 4RE Newtonabbey Northern Ireland	Jan 30, 1996	Apr 01, 1998	Secretary	7 Roughfort Road BT36 4RE Newtonabbey Northern Ireland		British		144330090001
JAUNCEY, Kevin Lester 4 Ashley Piece SN8 2QE Ramsbury Wiltshire	Sep 01, 1997	Feb 01, 2002	Secretary	4 Ashley Piece SN8 2QE Ramsbury Wiltshire		British		77711850001
PENFORD, Kirstie Elaine 24 Cintra Close RG2 7AL Reading Berkshire	Feb 01, 2002	Aug 05, 2002	Secretary	24 Cintra Close RG2 7AL Reading Berkshire		British		74072390001
WILLIAMS, Ian Edward The Old Stone Yard 99 London Road SN8 2AP Marlborough Wiltshire	Aug 05, 2002	Jun 20, 2008	Secretary	The Old Stone Yard 99 London Road SN8 2AP Marlborough Wiltshire		British		84207640001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 30, 1996	Jan 30, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALMEIDA, Richard Phillip Swinley Coronation Road SL5 9LG Ascot Berkshire	Jul 27, 2001	Jun 11, 2003	Director	Swinley Coronation Road SL5 9LG Ascot Berkshire	England	English	1966-10	36280330003
BARZILAY, Itay 69125 Tel Aviv Ben Yosef 25 Israel	May 18, 2008	Jul 13, 2010	Director	69125 Tel Aviv Ben Yosef 25 Israel	Israel	Israeli	1974-4	136951440001
DANBY, Mark James 17 Kingsway Place EC1R 0LU London	Nov 08, 2002	Jun 11, 2003	Director	17 Kingsway Place EC1R 0LU London	England	British	1968-3	78596600002
FACEY, Trevor George 6 Prestwick Road Biddenham MK40 4FH Bedford Bedfordshire	Jul 06, 1999	Jul 27, 2001	Director	6 Prestwick Road Biddenham MK40 4FH Bedford Bedfordshire		British	1960-4	44371050003
FACEY, Trevor George 19 Gatehill Gardens Barton Hills LU3 4EZ Luton Bedfordshire	Jan 30, 1996	Oct 01, 1998	Director	19 Gatehill Gardens Barton Hills LU3 4EZ Luton Bedfordshire		British	1960-4	44371050001
GREISMAN, Seth Manof, 70 D.N. Misgav 20184 Israel	Jan 17, 2008	Apr 07, 2008	Director	Manof, 70 D.N. Misgav 20184 Israel		Usa	1958-10	127444320001
JAUNCEY, Kevin Lester 4 Ashley Piece SN8 2QE Ramsbury Wiltshire	Sep 01, 1997	Mar 31, 2002	Director	4 Ashley Piece SN8 2QE Ramsbury Wiltshire		British	1960-3	77711850001
MACGREGOR, Fiona Jane 79 Turney Road Dulwich SE21 7JB London	Jul 27, 2001	Nov 08, 2002	Director	79 Turney Road Dulwich SE21 7JB London		British	1966-1	77468970002
PARNESS, Gilad Second Floor C/O Fkgb NW3 4QG London 201 Haverstock Hill, England	Feb 01, 2017	Nov 25, 2025	Director	Second Floor C/O Fkgb NW3 4QG London 201 Haverstock Hill, England	Israel	Israeli	1969-6	223761270001
RAYER, Carl Edward Selim Flat B 18 Highmoor Road RG4 7BN Reading Berkshire	Jun 11, 2003	Oct 10, 2007	Director	Flat B 18 Highmoor Road RG4 7BN Reading Berkshire	United Kingdom	British	1963-11	90648480001
RAYER, Carl Edward Selim Flat B 18 Highmoor Road RG4 7BN Reading Berkshire	Jan 30, 1996	Jul 27, 2001	Director	Flat B 18 Highmoor Road RG4 7BN Reading Berkshire	United Kingdom	British	1963-11	90648480001
ROBSON, Christopher Peter, Mr. Amherst Horn Lane East Hendred OX12 8LD Wantage Oxfordshire	Aug 09, 2006	Oct 10, 2007	Director	Amherst Horn Lane East Hendred OX12 8LD Wantage Oxfordshire	England	British	1965-11	116477730001
SEGAL, Doron Hoshaya 145 D.N. Hamovil 17915 Israel	Jan 17, 2008	Aug 31, 2016	Director	Hoshaya 145 D.N. Hamovil 17915 Israel	Israel	Israeli	1965-2	127444410001
WHITEHOUSE, Jonathan Paul 4 The Pines 23 The Knoll BR3 5UE Beckenham Kent	Oct 18, 2001	May 20, 2002	Director	4 The Pines 23 The Knoll BR3 5UE Beckenham Kent		British	1968-5	78846350001
WIESLER, Rafi Biniamini 4 Ramat Hasharon 47205 Israel	Apr 07, 2008	Mar 13, 2009	Director	Biniamini 4 Ramat Hasharon 47205 Israel	Israel	Israeli	1952-2	129696750001
WILLIAMS, Gary John Bron Yr Avon Enborne Row, Wash Water RG20 0LX Newbury Berkshire	Mar 12, 1997	Jul 20, 2001	Director	Bron Yr Avon Enborne Row, Wash Water RG20 0LX Newbury Berkshire		British	1960-6	55226400003
WILLIAMS, Ian Edward The Old Stone Yard 99 London Road SN8 2AP Marlborough Wiltshire	Aug 05, 2002	Jun 20, 2008	Director	The Old Stone Yard 99 London Road SN8 2AP Marlborough Wiltshire		British	1966-8	84207640001
WILLIAMS, Ian Edward Allington House 38 Herd Street SN8 1DF Marlborough Wiltshire	Jan 30, 1996	Jul 27, 2001	Director	Allington House 38 Herd Street SN8 1DF Marlborough Wiltshire		British	1966-8	46453660002
WILLS, Karl Nicholas 12 Nightingale Road TW12 3HX Hampton Middlesex	Jul 27, 2001	Mar 04, 2008	Director	12 Nightingale Road TW12 3HX Hampton Middlesex	United Kingdom	Uk	1960-7	71218430001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 30, 1996	Jan 30, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIND SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mind Cti Ltd

Apr 06, 2016

Yoqneam Illit

2069202 Israel

Pob 144

Israel

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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