ACTIVE MIND SOLUTIONS LTD - CLAYBROOKE PARVA


Company Profile Company Filings

Overview

ACTIVE MIND SOLUTIONS LTD is a Private Limited Company from CLAYBROOKE PARVA and has the status: Liquidation.
ACTIVE MIND SOLUTIONS LTD was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355443. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

ACTIVE MIND SOLUTIONS LTD - CLAYBROOKE PARVA

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

ALMA PARK
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
PLACEMENT FINDER LIMITED (until 14/09/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE GRAY Secretary 2014-07-01 CURRENT
MR GULLIVER GULLIVER GRAY Nov 1964 British Director 2006-08-22 CURRENT
MRS JACQUELINE GRAY Jul 1966 British Director 2017-04-01 CURRENT
HEATHER CAMERON British Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
MR GULLIVER GULLIVER GRAY Nov 1964 British Secretary 2007-02-21 UNTIL 2014-07-01 RESIGNED
MR PAUL LYNDON May 1967 British Director 2005-02-07 UNTIL 2010-06-30 RESIGNED
JACQUELINE GRAY Jul 1966 Irish Director 2012-08-01 UNTIL 2013-10-22 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
MR PHILIP ROBIN CLARIDGE Jul 1973 British Director 2012-06-01 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gulliver Gray 2016-06-30 11/1964 Claybrooke Parva   Lutterworth Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Active Mind Solutions Ltd - Period Ending 2020-07-31 2021-05-11 31-07-2020 £88,186 equity
Active Mind Solutions Ltd - Period Ending 2019-07-31 2020-06-03 31-07-2019 £55,604 equity
Active Mind Solutions Ltd - Period Ending 2018-07-31 2019-05-01 31-07-2018 £32,605 equity
Active Mind Solutions Ltd - Period Ending 2017-07-31 2018-03-16 31-07-2017 £35,474 equity
Active Mind Solutions Ltd - Period Ending 2016-07-31 2017-04-08 31-07-2016 £34,951 Cash £10,253 equity
Active Mind Solutions Ltd - Period Ending 2015-07-31 2016-04-29 31-07-2015 £16,611 Cash £-2,008 equity
Active Mind Solutions Ltd - Period Ending 2014-07-31 2015-03-14 31-07-2014 £1,641 Cash £-25,478 equity

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