Mind Technology Limited

Company Name	Mind Technology Limited
Directors	Caroline Rosalie McKee and Roy David McKee
Company Status	Active
Company Number	02933301
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caroline Rosalie McKee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Boundary Road West Kirby Wirral Merseyside L48 1LE

Director Name	Mr Roy David McKee
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Property Owner
Country of Residence	England
Correspondence Address	25 Boundary Road West Kirby Wirral Merseyside L48 1LE

Secretary Name	Mr Roy David McKee
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Property Owner
Country of Residence	England
Correspondence Address	25 Boundary Road West Kirby Wirral Merseyside L48 1LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.landregistryservices.com

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Roy D. Mckee 50.00% Ordinary
1 at £1	Timewell Estates PLC 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 July 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
14 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 3 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 3 (3 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR United Kingdom on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR United Kingdom on 8 June 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 September 2011	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 30 September 2011 (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 September 2011	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 September 2011	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mrs Caroline Rosalie Mckee on 26 May 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Caroline Rosalie Mckee on 26 May 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 October 2008	Return made up to 26/05/08; full list of members (4 pages)
6 October 2008	Return made up to 26/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2007	Return made up to 26/05/07; full list of members (2 pages)
6 December 2007	Return made up to 26/05/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: chester house 11-13 saint peters stree ashton under lyne OL6 7TG (1 page)
21 September 2006	Registered office changed on 21/09/06 from: chester house 11-13 saint peters stree ashton under lyne OL6 7TG (1 page)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 June 2005	Return made up to 26/05/05; full list of members (3 pages)
3 June 2005	Return made up to 26/05/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2004	Return made up to 26/05/04; full list of members (7 pages)
14 September 2004	Return made up to 26/05/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003	Return made up to 26/05/03; full list of members (8 pages)
1 July 2003	Return made up to 26/05/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 November 2002	Registered office changed on 26/11/02 from: c/o j w walsh 10 greenbank avenue uppermill saddleworth OL3 6EB (1 page)
26 November 2002	Registered office changed on 26/11/02 from: c/o j w walsh 10 greenbank avenue uppermill saddleworth OL3 6EB (1 page)
26 June 2002	Return made up to 26/05/02; full list of members (7 pages)
26 June 2002	Return made up to 26/05/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
19 June 2000	Return made up to 26/05/00; full list of members (6 pages)
19 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 June 1999	Return made up to 26/05/99; no change of members (4 pages)
7 June 1999	Return made up to 26/05/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
23 September 1998	Return made up to 26/05/98; full list of members (6 pages)
23 September 1998	Return made up to 26/05/98; full list of members (6 pages)
17 March 1998	Company name changed mckee-drew property management c ompany LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed mckee-drew property management c ompany LIMITED\certificate issued on 18/03/98 (2 pages)
3 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 June 1997	Return made up to 26/05/97; no change of members (4 pages)
22 June 1997	Return made up to 26/05/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
18 April 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
9 February 1996	Amending 882R-998 not issued (2 pages)
9 February 1996	Amending 882R-998 not issued (2 pages)
29 January 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
29 January 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
17 January 1996	Return made up to 26/05/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Director's particulars changed (5 pages)
17 January 1996	Return made up to 26/05/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Director's particulars changed (5 pages)

Mind Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire