MNEMONIC IDENTITY SOLUTIONS LIMITED

MNEMONIC IDENTITY SOLUTIONS LIMITED is an active private limited company, incorporated on 3 August 2020. The nature of the business is Business and domestic software development. The company's registered office is on Odiham Road, Reading. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. MNEMONIC IDENTITY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TWITCHEN ODIHAM ROAD
Address Line 2	RISELEY
Post Town	READING
Country	ENGLAND
Postcode	RG7 1SD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	31/08/2021
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MNEMONIC IDENTITY SOLUTIONS LIMITED

Directors

(The company's officers)

MR HITOSHI KOKUMAI

(~77 year old Japanese national)

TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in JAPAN

Appointed on 03/08/2020

RYUHEI MASANO

(~75 year old Japanese national)

TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in JAPAN

Appointed on 04/08/2020

TECHNICAL DIRECTOR JAMES MATTHEW WARMINGER

(~20 year old English national)

TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD, ENGLAND

Current Director
Gives occupation as DEVELOPMENT ENGINEER
Usually resident in ENGLAND

Appointed on 11/07/2022

Shareholders

(Persons of Significant Control)

Mr Hitoshi Kokumai

(~77 year old Japanese national)

Esperansa Fujii, Kaminoshimacho 2-6-16-101, Amagasaki, Hyogo Prefecture, 661-0014, Japan

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2020

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)