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MNEMONIC IDENTITY SOLUTIONS LIMITED

Active
12788178·incorporated 2020-08-03

MNEMONIC IDENTITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 August 2020 at Companies House (number 12788178; OpenRegistry canonical ID GB-12788178-mnemonic-identity-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-03
Registered Address
TWITCHEN ODIHAM ROAD, RISELEY, READING, RG7 1SD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MNEMONIC IDENTITY SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

MNEMONIC IDENTITY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr James Matthew Warminger born 2003 resident in England, British national. Notified 2022-10-04.
    • Has significant influence or control
  • Mr Ryuhei Masuno born 1949 resident in Japan, Japanese national. Notified 2024-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Hitoshi Kokumai born 1947 resident in Japan, Japanese national. Notified 2020-08-03. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryuhei Masuno born 1949 resident in Japan, Japanese national. Notified 2020-08-03. Ceased 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adrian Miles Slade born 1964 resident in England, English national. Notified 2020-09-10. Ceased 2023-02-07.
    • Has significant influence or control
  • Mr James Matthew Warminger born 2003 resident in England, British national. Notified 2022-10-04. Ceased 2022-10-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12788178.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.