MIND SOFTWARE LIMITED

active Company number 03152665

Private Limited by Shares · Incorporated on 30th Jan 1996

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SIC code: 60100
Registered office: London, NW3 4QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MIND SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Radio broadcasting.

1 Director View directors

151 Companies at address View all 712 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

60100 — Radio broadcasting

Property intelligence

Latest sale price in NW3 4QG £612,500 as of 29th Jul 2025 View postcode page

Average price (all time) £394,319

Average price (since 2016) £627,450

Property sales recorded 29

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Monica Iancu	Director	17th Jan 2008	This company	Israeli	View profile
Mind Cti Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 150 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1996
Company type: Private Limited by Shares
SIC code: 60100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jan 1996 Company incorporated
30th Jan 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
30th Jan 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
30th Jan 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jan 1996 Trevor Facey appointed as Director
30th Jan 1996 Carl Rayer appointed as Director
30th Jan 1996 Ian Williams appointed as Director
30th Jan 1996 John Carson appointed as Secretary
12th Mar 1997 Gary Williams appointed as Director
1st Sep 1997 Kevin Jauncey appointed as Director
1st Sep 1997 Kevin Jauncey appointed as Secretary
1st Apr 1998 John Carson resigned as Secretary
1st Oct 1998 Trevor Facey resigned as Director
6th Jul 1999 Trevor Facey appointed as Director
20th Jul 2001 Gary Williams resigned as Director
27th Jul 2001 Trevor Facey resigned as Director
27th Jul 2001 Carl Rayer resigned as Director
27th Jul 2001 Ian Williams resigned as Director
27th Jul 2001 Fiona Macgregor appointed as Director
27th Jul 2001 Richard Almeida appointed as Director
27th Jul 2001 Karl Wills appointed as Director
18th Oct 2001 Jonathan Whitehouse appointed as Director
1st Feb 2002 Kevin Jauncey resigned as Secretary
1st Feb 2002 Kirstie Penford appointed as Secretary
31st Mar 2002 Kevin Jauncey resigned as Director
20th May 2002 Jonathan Whitehouse resigned as Director
5th Aug 2002 Ian Williams appointed as Director
5th Aug 2002 Kirstie Penford resigned as Secretary
5th Aug 2002 Ian Williams appointed as Secretary
8th Nov 2002 Fiona Macgregor resigned as Director
8th Nov 2002 Mark Danby appointed as Director
11th Jun 2003 Richard Almeida resigned as Director
11th Jun 2003 Mark Danby resigned as Director
11th Jun 2003 Carl Rayer appointed as Director
9th Aug 2006 Christopher Robson appointed as Director
10th Oct 2007 Carl Rayer resigned as Director
10th Oct 2007 Christopher Robson resigned as Director
17th Jan 2008 Seth Greisman appointed as Director
17th Jan 2008 Doron Segal appointed as Director
17th Jan 2008 Monica Iancu appointed as Director
4th Mar 2008 Karl Wills resigned as Director
7th Apr 2008 Seth Greisman resigned as Director
7th Apr 2008 Rafi Wiesler appointed as Director
18th May 2008 Itay Barzilay appointed as Director
20th Jun 2008 Ian Williams resigned as Director
20th Jun 2008 Ian Williams resigned as Secretary
1st Feb 2009 Mark Armstrong appointed as Secretary
13th Mar 2009 Rafi Wiesler resigned as Director
13th Jul 2010 Itay Barzilay resigned as Director
18th Sep 2013 Mark Armstrong resigned as Secretary
6th Apr 2016 Mind Cti Ltd appointed as Corporate PSC
31st Aug 2016 Doron Segal resigned as Director
1st Feb 2017 Gilad Parness appointed as Director
25th Nov 2025 Gilad Parness resigned as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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