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Companies House/Dungannon/Company profile

MINDTRACK 360 LTD

Active
NI626433·incorporated 2014-09-01

MINDTRACK 360 LTD is an active UK private limited company, incorporated on 1 September 2014 at Companies House (number NI626433; OpenRegistry canonical ID GB-NI626433-mindtrack-360-ltd). 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 2,844 active companies registered in Dungannon, County Tyrone (postcode BT71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-01
Registered Address
177 DERRYFUBBLE ROAD, DUNGANNON, COUNTY TYRONE, BT71 7PS
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

MINDTRACK 360 LTD has 1 person with significant control on file:

  • Conlect Holdings Ltd (Northern Ireland reg. Ni679393). Notified 2022-04-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Mairead Conlon born 1979 resident in Northern Ireland, Northern Irish national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Websiteni Ltd (Northern Ireland reg. Ni064485). Notified 2021-11-11. Ceased 2022-04-22.
    • Owns 75% or more of shares
  • Benburb Holdings Ltd (Northern Ireland reg. Ni641006). Notified 2018-04-04. Ceased 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MINDTRACK 360 LTD has previously traded as:

  • LIFE PROCESS PROGRAM LTD (until 2025-11-11)
  • DIGITAL STREAMS LTD (until 2023-12-04)

Similar UK companies

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

Other companies registered in Dungannon: