Mindmetic Limited

Active06429363 Private limited company
Incorporated
16 November 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Birger Jan Olsen
Owned by
Ceo Birger Jan Olsen
Accounts type
Dormant
Region
South East
Address
2 Bow Court
Newtimber Close
Crawley
RH11 8FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Olsen, Birger Jan
Director · Appointed 16 November 2007
Danish
Born May 1964 (62)
Officer history (5 former)
22 December 2015
Resigned Cosec Direct Limited as Corporate Secretary
4 November 2011
Resigned Christensen, Henning as Director
26 October 2011
Resigned Krarup, Jens Nicolai as Director
17 October 2009
Appointed Christensen, Henning as Director
23 April 2008
Appointed Cosec Direct Limited as Corporate Secretary
23 April 2008
Resigned Millers Associates Limited as Corporate Secretary
16 November 2007
Appointed Olsen, Birger Jan as Director
16 November 2007
Appointed May, Graham Philip as Director
16 November 2007
Resigned May, Graham Philip as Director
16 November 2007
Appointed Millers Associates Limited as Corporate Secretary
16 November 2007
Appointed Krarup, Jens Nicolai as Director

Ownership 1 active

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

Ceo Birger Jan Olsen
Individual · Notified 16 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born May 1964 (62)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£16,362

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £0 £0 £0 £0 £16,362
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£16,362£0£0£0£0
Shareholder Funds£16,362£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Accounts for a dormant company31 December 2025
14 December 2025Confirmation statement with no updates30 November 2025
7 January 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates30 November 2024
31 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Crawley →New IT Consultancies in Crawley →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?