About

Registered Number: 03736800
Date of Incorporation: 19/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 59 Leven Way, Hayes, Middlesex, UB3 2SS

 

Having been setup in 1999, Mind Tree Solutions Ltd are based in Hayes, Middlesex, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, James William 19 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NEWBERRY, Claire Louise 19 March 1999 27 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
RESOLUTIONS - N/A 30 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 12 March 2015
AA - Annual Accounts 30 July 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 13 February 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 23 January 2004
287 - Change in situation or address of Registered Office 12 January 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 16 May 2000
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.