MINDWORKS INC LIMITED

MINDWORKS INC LIMITED is an active private limited company, incorporated on 5 July 2002. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Burnley Road, Bacup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MINDWORKS INC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	210 BURNLEY ROAD
Address Line 2	WEIR
Post Town	BACUP
County	LANCASHIRE
Postcode	OL13 8QE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

MINDWORKS INC LIMITED

Directors

(The company's officers)

DR PETER EDMUND ATKINS

(~67 year old British national)

210 BURNLEY ROADD, WEIR, BACUP, LANCASHIRE, OL13 8QE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2002

PROFESSOR JOE DOUPNIK

(~85 year old American national)

210 BURNLEY ROAD, BACUP, LANCASHIRE, OL13 8QE

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 24/11/2003

DR PETER EDMUND ATKINS

(~67 year old British national)

210 BURNLEY ROADD, WEIR, BACUP, LANCASHIRE, OL13 8QE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2002

Shareholders

(Persons of Significant Control)

Dr Peter Edmund Atkins

(~67 year old British national)

210 Burnley Road, Weir, Bacup, Lancashire, OL13 8QE

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)