MINDED SECURITY UK LIMITED

09120454
Dissolved Harrow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MINDED SECURITY UK LIMITED

09120454

Other business support service activities n.e.c.

Founded 8 Jul 2014 Dissolved Harrow, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Nov 2018
Confirmation Submitted 9 Jul 2018 Next due 22 Jul 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Hygeia House Harrow Middlesex HA1 1BE

Full company profile for MINDED SECURITY UK LIMITED (09120454), a dissolved company based in Harrow, United Kingdom. Incorporated 8 Jul 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Minded Security Srl
70.0%
70
Stefano Di Paola
10.0%
10

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stefano Di Paola

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matteo Meucci

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giorgio Fedon

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Voluntary
11 Dec 2018GazetteGazette Notice Voluntary
4 Dec 2018DissolutionDissolution Application Strike Off Company
22 Nov 2018AccountsAnnual accounts made up to 31 Jul 2018
9 Jul 2018Confirmation StatementConfirmation statement made on 8 Jul 2018 with updates
26 Feb 2019 Gazette

Gazette Dissolved Voluntary

11 Dec 2018 Gazette

Gazette Notice Voluntary

4 Dec 2018 Dissolution

Dissolution Application Strike Off Company

22 Nov 2018 Accounts

Annual accounts made up to 31 Jul 2018

9 Jul 2018 Confirmation Statement

Confirmation statement made on 8 Jul 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 26 Feb 2019

Gazette Notice Voluntary

7 years ago on 11 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 4 Dec 2018

Annual accounts made up to 31 Jul 2018

7 years ago on 22 Nov 2018

Confirmation statement made on 8 Jul 2018 with updates

7 years ago on 9 Jul 2018