MS

MINDLINK SOFTWARE LTD

Active

Company number 07578750

London, England · Incorporated 25 March 2011

Office 1.03 180 Borough High Street, London, SE1 1LB, England

Last updated on 17 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2025

Company history

Previous company names

FORMICARY COLLABORATION LIMITED · 25 March 2011 – 30 April 2013

Company overview

MINDLINK SOFTWARE LTD is an active private limited company incorporated on 25 March 2011 under the jurisdiction of England and Wales. The company is registered at Office 1.03, 180 Borough High Street, London, SE1 1LB. It carries on business as a computer programming and software development company (SIC 62020).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company’s last confirmation statement was made up to 19 February 2026, with the next due by 5 March 2027.

The board consists of two directors: Hung Ngoc Do (appointed 25 March 2011) and Helen Lorraine Fowler (appointed 15 November 2019). Uyen Thi Thanh Chu acts as company secretary. Persons with significant control are Mr Hung Ngoc Do, who holds 50–75% of the shares, and Mr Steven Keith Henderson, who exercises significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was an AD01 registered-office-address change on 9 April 2026, followed by an updated confirmation statement on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Steven Keith Henderson
Born April 1970
Significant Influence Or Control
6 April 2016
PS
Mr Hung Ngoc Do
Born January 1971
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

7 funding rounds
15 May 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
8 April 2024
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
13 April 2012
Shares allotted · 0 shares allotted
—
15 April 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Secretary Company With Change Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Memorandum Articles
Incorporation
17 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Resolution
Resolution
8 November 2013 View
Certificate Change Of Name Company
Change Of Name
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Capital Allotment Shares
Capital
20 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Capital Allotment Shares
Capital
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Legacy
Mortgage
27 April 2011 View
Capital Alter Shares Subdivision
Capital
11 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Incorporation Company
Incorporation
25 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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