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Companies House/Ruislip/Company profile

E-MIND TECHNOLOGIES LIMITED

Active
12520013·incorporated 2020-03-16

E-MIND TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 16 March 2020 at Companies House (number 12520013; OpenRegistry canonical ID GB-12520013-e-mind-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 9,780 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-16
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-04-13.

Persons with significant control

E-MIND TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mr Ge Chu born 1987 resident in United Kingdom, Chinese national. Notified 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pengcheng Liu born 1995 resident in United Kingdom, Chinese national. Notified 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pengcheng Liu born 1995 resident in United Kingdom, Chinese national. Notified 2020-03-16. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jingyi Li born 1995 resident in United Kingdom, Chinese national. Notified 2020-03-16. Ceased 2020-07-21.
    • Has significant influence or control

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