This company is commonly known as E-mind Technologies Limited. The company was founded 4 years ago and was given the registration number 12520013. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | E-MIND TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 12520013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Secretary | 04 August 2020 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 19 March 2020 | Active |
| 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE | Director | 25 August 2022 | Active |
| 18, Gilmartin Grove, Liverpool, England, L6 1EG | Secretary | 22 July 2020 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE | Director | 16 March 2020 | Active |
| Mr Pengcheng Liu | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Mr Pengcheng Liu | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE |
| Nature of control | : |
|
| Jingyi Li | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE |
| Nature of control | : |
|
| Mr Ge Chu | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Change person secretary company with change date. | Download |
| 2020-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
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