Mindteck(uk)limited

Active03051828 Private limited company
Incorporated
1 May 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Interpolitan Money P.L.C. · more companies
British
Born July 1955 (71)
Officer history (36 former)
6 May 2026
Resigned Kizhakkethil, Pradeep, Mr. as Director
1 May 2025
Appointed Kizhakkethil, Pradeep, Mr. as Director
1 May 2025
Resigned Nair, Harish Aravindakshan, Mr. as Director
11 April 2024
Resigned Vakil, Abdool Magid Abdool Karim as Director
2 June 2022
Appointed Nair, Harish Aravindakshan, Mr. as Director
1 December 2017
Appointed Thakrar, Subhash Vithaldas as Director
20 August 2017
Resigned Christopher, Simon as Director
17 October 2013
Resigned Underwood, Joseph Donald as Director
11 June 2013
Resigned Berkowitz, Wayne as Director
7 May 2012
Appointed Christopher, Simon as Director
7 May 2012
Appointed Underwood, Joseph Donald as Director
7 May 2012
Resigned Vittal Rajaram, Suresh Rao as Director
7 May 2012
Appointed Berkowitz, Wayne as Director
6 February 2012
Resigned Agarwal, Pankaj as Director
5 January 2012
Appointed Vittal Rajaram, Suresh Rao as Director
5 January 2012
Appointed Vakil, Abdool Magid Abdool Karim as Director
27 November 2009
Resigned Sagar, Vidya as Secretary
30 June 2009
Resigned Frith, Venisha Raquel as Secretary
30 June 2009
Appointed Choo, Ivy as Secretary
30 June 2009
Appointed Lucero, Angelita as Director
30 June 2009
Resigned Lucero, Angelita as Director
30 June 2009
Appointed Frith, Venisha Raquel as Secretary
30 June 2009
Resigned Choo, Ivy as Secretary
20 February 2009
Resigned Velayudhan, Shankar as Director
1 November 2008
Appointed Agarwal, Pankaj as Director
30 April 2007
Resigned Roberts, Charles Barry as Director
1 March 2007
Appointed Sagar, Vidya as Secretary
28 February 2007
Resigned Nag, Subrath as Secretary
28 February 2007
Resigned Nag, Subrath as Director
8 February 2007
Appointed Velayudhan, Shankar as Director
8 December 2006
Appointed Nag, Subrath as Director
8 December 2006
Appointed Nag, Subrath as Secretary
7 November 2006
Resigned Pallavlir Arunachalam, Ananthanarayanan as Secretary
7 November 2006
Resigned Pallavlir Arunachalam, Ananthanarayanan as Director
23 August 2004
Appointed Pallavlir Arunachalam, Ananthanarayanan as Secretary
23 August 2004
Appointed Pallavlir Arunachalam, Ananthanarayanan as Director
15 June 2004
Resigned Viswa Nathan, Ramakrishnan as Director
15 June 2004
Resigned Viswa Nathan, Ramakrishnan as Secretary
23 December 2003
Appointed Viswa Nathan, Ramakrishnan as Secretary
23 December 2003
Appointed Viswa Nathan, Ramakrishnan as Director
31 October 2003
Resigned Ganguli, Soumitra as Director
26 December 2002
Resigned Singh, Lavleen Mohan as Secretary
26 December 2002
Resigned Singh, Lavleen Mohan as Director
1 February 2002
Resigned Bullas, Stephen Grafton as Director
25 January 2002
Appointed Ganguli, Soumitra as Director
20 September 2000
Appointed Bullas, Stephen Grafton as Director
13 April 2000
Resigned Sen, Manabendranath as Director
22 December 1999
Appointed Singh, Lavleen Mohan as Secretary
22 December 1999
Appointed Singh, Lavleen Mohan as Director
22 December 1999
Resigned Pandhare, Rajan as Director
22 December 1999
Resigned Pandhare, Rajan as Secretary
14 December 1999
Appointed Roberts, Charles Barry as Director
1 August 1999
Resigned Agarwal, Vivek as Director
30 March 1999
Appointed Sen, Manabendranath as Director
30 March 1999
Resigned Mittal, Atar Sen as Director
30 March 1999
Appointed Agarwal, Vivek as Director
30 March 1999
Resigned Bhai, Dadan as Director
16 November 1998
Appointed Pandhare, Rajan as Director
16 November 1998
Appointed Pandhare, Rajan as Secretary
16 January 1998
Resigned Surendran, Kozhikode as Director
16 January 1998
Resigned Surendran, Kozhikode as Secretary
1 December 1995
Resigned Chakravarti, Ajit as Secretary
1 December 1995
Appointed Bhai, Dadan as Director
1 December 1995
Appointed Surendran, Kozhikode as Secretary
1 December 1995
Appointed Mittal, Atar Sen as Director
1 December 1995
Resigned Chakravarti, Ajit as Director
1 May 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 May 1995
Appointed Chakravarti, Ajit as Secretary
1 May 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
1 May 1995
Appointed Chakravarti, Ajit as Director
1 May 1995
Appointed Alpha Direct Limited as Corporate Nominee Director
1 May 1995
Appointed Surendran, Kozhikode as Director
1 May 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
20 August 2017
Ceased Simon Christopher — Has significant influence or control
6 April 2016
Ceased Abdool Magid Abdool Karim Vakil — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£726,608
Profit Before Tax
£26,948
Current Ratio
2.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £188,589 £152,205 £569,526 £600,738 £858,265 £889,378 £909,135
Balance sheet detail
2026202520242023202220212020
Fixed Assets£256£639£438£719£160£224£363
Current Assets£1,447,990£1,296,734£1,398,553£1,323,251£1,070,981£966,568£599,297
Debtors£721,382£473,829£586,472£654,766£719,997£606,502£336,311
Cash£726,608£822,905£812,081£668,485£350,984£360,066£262,986
Creditors (< 1 year)£539,111£407,995£540,726£645,232£501,615£814,587£411,071
Net Current Assets£908,879£888,739£857,827£678,019£569,366£151,981£188,226
Net Assets£858,265£600,738
Shareholder Funds£909,135£889,378£858,265£600,738£569,526£152,205£188,589
Turnover£3,794,643£4,263,601£2,579,535£2,062,906
Cost of Sales£1,664,445£1,864,635£2,850,026£3,440,743£3,688,924£2,251,801£1,818,729
Gross Profit£353,900£574,677£327,734£244,177
Admin Expenses£142,165£264,214£222,210£335,120£157,356£374,118£254,171
Staff Costs£230,520£379,755£340,624£376,296£314,060
Operating Profit(£9,994)
Profit Before Tax£26,948£36,636£286,462£31,212£417,321(£36,384)(£9,994)
Tax£7,191£5,523£28,935£0£0£0
Profit for Period£19,757£31,113£257,527£31,212£417,321(£36,384)(£9,994)

Filings 160

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
8 July 2026Full accounts31 March 2026
15 May 2026Confirmation statement with no updates1 May 2026
14 May 2026Termination of appointment of a director
3 July 2025Confirmation statement with no updates1 May 2025
Show all 160 filings

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