| Date | Description |
|---|
| 2025-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2025-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMARASWAMY |
| 2025-04-01 |
insert index_pages_linkeddomain adient.com |
| 2025-04-01 |
insert industry_tag Vision AI technology |
| 2025-02-11 |
update statutory_documents 11/02/25 STATEMENT OF CAPITAL GBP 733.515 |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES |
| 2024-12-27 |
insert cfo Mark Long |
| 2024-12-27 |
insert cto Jeremy Wurbs |
| 2024-12-27 |
delete person Dr. Mustafa Alhamdi |
| 2024-12-27 |
delete person Nan Wang |
| 2024-12-27 |
delete person Pete Christianson |
| 2024-12-27 |
insert about_pages_linkeddomain trust.site |
| 2024-12-27 |
insert career_pages_linkeddomain trust.site |
| 2024-12-27 |
insert casestudy_pages_linkeddomain trust.site |
| 2024-12-27 |
insert contact_pages_linkeddomain trust.site |
| 2024-12-27 |
insert index_pages_linkeddomain trust.site |
| 2024-12-27 |
insert partner_pages_linkeddomain trust.site |
| 2024-12-27 |
insert person Jeremy Wurbs |
| 2024-12-27 |
insert person Lou Carmellini |
| 2024-12-27 |
insert person Mark Long |
| 2024-12-27 |
insert person Mayank Sharma |
| 2024-12-27 |
insert person Sridhar Dammala |
| 2024-12-27 |
insert terms_pages_linkeddomain trust.site |
| 2024-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-30 |
update statutory_documents ADOPT ARTICLES 19/11/2024 |
| 2024-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERY GOLDEN / 22/11/2024 |
| 2024-11-25 |
delete cto Jeremy Wurbs |
| 2024-11-25 |
delete person Jeremy Wurbs |
| 2024-11-25 |
delete person Mayank Sharma |
| 2024-11-25 |
delete source_ip 172.67.145.142 |
| 2024-11-25 |
delete source_ip 104.21.87.182 |
| 2024-11-25 |
insert person Dr. Mustafa Alhamdi |
| 2024-11-25 |
insert source_ip 157.173.208.224 |
| 2024-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERY GOLDEN / 22/11/2024 |
| 2024-10-24 |
update statutory_documents CESSATION OF NPIF YHTV EQUITY LP AS A PSC |
| 2024-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2024 |
| 2024-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-10-11 |
update statutory_documents DIRECTOR APPOINTED CHERY GOLDEN |
| 2024-10-11 |
update statutory_documents 10/10/24 STATEMENT OF CAPITAL GBP 711.55 |
| 2024-09-16 |
insert cto Jeremy Wurbs |
| 2024-09-16 |
delete person Dr. Mustafa Alhamdi |
| 2024-09-16 |
insert person Jeremy Wurbs |
| 2024-09-16 |
insert person Mayank Sharma |
| 2024-07-11 |
delete general_emails in..@mindtrace.com |
| 2024-07-11 |
delete email in..@mindtrace.com |
| 2024-06-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLOC VENTURES DIRECTORS LTD |
| 2024-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE DIMELOW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-07 |
insert general_emails in..@mindtrace.com |
| 2024-03-07 |
delete address USA East Newport, RI 02840 |
| 2024-03-07 |
delete address USA West AI Irvine, California 92679 |
| 2024-03-07 |
delete email us..@mindtrace.ai |
| 2024-03-07 |
delete phone +1 949 229 9795 |
| 2024-03-07 |
insert address 3 The Parsonage
Manchester, M3 2HW
United Kingdom |
| 2024-03-07 |
insert address Irvine, CA 92679
United States |
| 2024-03-07 |
insert alias Mindtrace Ltd. |
| 2024-03-07 |
insert alias Mindtrace, Inc. |
| 2024-03-07 |
insert contact_pages_linkeddomain google.com |
| 2024-03-07 |
insert email in..@mindtrace.com |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES |
| 2024-01-23 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 513.863 |
| 2023-07-25 |
delete otherexecutives Dr. Mustafa Alhamdi |
| 2023-07-25 |
delete address USA AI Irvine, California 92679 |
| 2023-07-25 |
insert address USA East, Newport, RI 02840 |
| 2023-07-25 |
insert address USA West AI Irvine, California 92679 |
| 2023-07-25 |
insert person Thomas J. Brown IV |
| 2023-07-25 |
update person_description Dr. Mustafa Alhamdi => Dr. Mustafa Alhamdi |
| 2023-07-25 |
update person_description Hoon Chung => Hoon Chung |
| 2023-07-25 |
update person_description Nan Wang => Nan Wang |
| 2023-07-25 |
update person_title Dr. Mustafa Alhamdi: Head of Engineering => VP of Technology |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
delete phone +1 562 221 6638 |
| 2023-03-24 |
insert phone +1 949 229 9795 |
| 2023-03-06 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 511.516 |
| 2023-03-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2023 |
| 2023-03-01 |
update statutory_documents 22/01/23 STATEMENT OF CAPITAL GBP 445.653 |
| 2023-02-27 |
update statutory_documents SECOND FILED SH01 - 23/12/22 STATEMENT OF CAPITAL GBP 445.653 |
| 2023-02-20 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 511.516 |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS BATTISTI |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FURBER |
| 2023-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-01 |
update statutory_documents ADOPT ARTICLES 23/12/2022 |
| 2023-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-01-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
insert address 3 The Parsonage, Manchester, M3 2HW, UK |
| 2022-12-29 |
insert partner eSmart Systems |
| 2022-10-22 |
update website_status InternalLimits => OK |
| 2022-08-06 |
update website_status OK => InternalLimits |
| 2022-05-31 |
insert career_pages_linkeddomain linkedin.com |
| 2022-05-31 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2022-05-31 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-05-31 |
insert solution_pages_linkeddomain linkedin.com |
| 2022-05-31 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-04-30 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-30 |
insert address 3 The Parsonage, Manchester, M3 2HW |
| 2022-03-30 |
insert address USA AI Irvine, California 92679 |
| 2022-03-30 |
insert email us..@mindtrace.ai |
| 2022-03-30 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-30 |
insert phone +1 562 221 6638 |
| 2022-03-30 |
update robots_txt_status mindtrace.ai: 404 => 200 |
| 2022-03-30 |
update robots_txt_status www.mindtrace.ai: 404 => 200 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 398.637 |
| 2021-12-01 |
delete source_ip 162.241.224.35 |
| 2021-12-01 |
insert source_ip 172.67.145.142 |
| 2021-12-01 |
insert source_ip 104.21.87.182 |
| 2021-07-01 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 398.145 |
| 2021-04-07 |
delete address 50 TRINITY WAY SALFORD UNITED KINGDOM M3 7FX |
| 2021-04-07 |
insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER ENGLAND M3 7BG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
50 TRINITY WAY SALFORD
M3 7FX
UNITED KINGDOM |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPIF YHTV EQUITY LP |
| 2021-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2021 |
| 2021-02-19 |
delete source_ip 144.217.252.90 |
| 2021-02-19 |
insert source_ip 162.241.224.35 |
| 2021-02-19 |
update robots_txt_status www.mindtrace.ai: 200 => 404 |
| 2021-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-19 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2021-02-19 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 335.006 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MARCOS BATTISTI |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE DIMELOW |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105780250001 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 30/07/2020 |
| 2020-07-26 |
delete person Dr. Christopher Fish |
| 2020-07-26 |
delete person Dr. Vilius Narbutas |
| 2020-07-26 |
delete person Robert Hardwick |
| 2020-07-26 |
update person_description Dr. Jeremy Wurbs => Dr. Jeremy Wurbs |
| 2020-07-26 |
update person_description Dr. Steve Temple => Dr. Steve Temple |
| 2020-06-24 |
delete cso Prof. Michael Denham |
| 2020-06-24 |
delete founder Dr. Kamelia Dimova |
| 2020-06-24 |
delete founder Prof. Michael Denham |
| 2020-06-24 |
delete otherexecutives Dr. Kamelia Dimova |
| 2020-06-24 |
delete person Dr. Andrzej Kucik |
| 2020-06-24 |
delete person Dr. Kamelia Dimova |
| 2020-06-24 |
delete person Imogen Gough |
| 2020-06-24 |
delete person Prof. Michael Denham |
| 2020-06-24 |
insert person Dr. Jeremy Wurbs |
| 2020-06-24 |
update person_description Dr. Christopher Fish => Dr. Christopher Fish |
| 2020-06-24 |
update person_description Dr. Miloš Puzović => Dr. Miloš Puzović |
| 2020-06-24 |
update person_description Robert Hardwick => Robert Hardwick |
| 2020-06-24 |
update person_title Dr. Miloš Puzović: Head of Engineering => Head of Projects |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMELIYA DIMOVA |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENHAM |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR HOON CHUNG |
| 2020-04-25 |
delete ceo Prof. Michael Denham |
| 2020-04-25 |
update person_title Prof. Michael Denham: Professor Emeritus at the University of Plymouth; Co - Founder; CEO; CSO => Professor Emeritus at the University of Plymouth; Co - Founder; CSO |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-25 |
insert ceo Hoon Chung |
| 2020-03-25 |
insert cso Prof. Michael Denham |
| 2020-03-25 |
insert otherexecutives Dr. Miloš Puzović |
| 2020-03-25 |
delete about_pages_linkeddomain instagram.com |
| 2020-03-25 |
delete career_pages_linkeddomain instagram.com |
| 2020-03-25 |
delete contact_pages_linkeddomain instagram.com |
| 2020-03-25 |
delete index_pages_linkeddomain instagram.com |
| 2020-03-25 |
delete person Jacopo Di Matteo |
| 2020-03-25 |
delete person Jonathan Bouis |
| 2020-03-25 |
insert person Hoon Chung |
| 2020-03-25 |
update person_description Dr. Andrzej Kucik => Dr. Andrzej Kucik |
| 2020-03-25 |
update person_title Dr. Miloš Puzović: Research Engineer => Head of Engineering |
| 2020-03-25 |
update person_title Dr. Steve Temple: Senior Engineer => Head of Platforms |
| 2020-03-25 |
update person_title Prof. Michael Denham: Professor Emeritus at the University of Plymouth; Co - Founder; CEO => Professor Emeritus at the University of Plymouth; Co - Founder; CEO; CSO |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 04/03/2020 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105780250001 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 1 => 9 |
| 2019-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-06-30 |
| 2019-11-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update robots_txt_status www.mindtrace.ai: 404 => 200 |
| 2019-06-20 |
delete address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
| 2019-06-20 |
insert address 50 TRINITY WAY SALFORD UNITED KINGDOM M3 7FX |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
13-15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
M3 7BB
UNITED KINGDOM |
| 2019-04-17 |
insert person Imogen Gough |
| 2019-04-17 |
update person_description Dr. Vilius Narbutas => Dr. Vilius Narbutas |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-23 => 2019-10-31 |
| 2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BYRAM FURBER |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
| 2017-11-21 |
update statutory_documents ADOPT ARTICLES 06/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY |
| 2017-11-13 |
update statutory_documents CESSATION OF KAMELIYA DIMOVA AS A PSC |
| 2017-11-13 |
update statutory_documents CESSATION OF MICHAEL JAMES DENHAM AS A PSC |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/11/2017 |
| 2017-11-13 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 176.833 |
| 2017-11-07 |
delete address 9 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2017-11-07 |
insert address 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD UNITED KINGDOM M3 7BB |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
9 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND |
| 2017-10-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-10-27 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2017-10-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-10-24 |
update statutory_documents SUB-DIVISION
23/08/17 |
| 2017-10-07 |
insert company_previous_name NGISTIC LIMITED |
| 2017-10-07 |
update name NGISTIC LIMITED => MINDTRACE LIMITED |
| 2017-09-22 |
update statutory_documents COMPANY NAME CHANGED NGISTIC LIMITED
CERTIFICATE ISSUED ON 22/09/17 |
| 2017-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMELIYA DIMOVA |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL JAMES DENHAM / 23/08/2017 |
| 2017-09-07 |
delete address THE GRANARY WAVERLEY LANE FARNHAM ENGLAND GU9 8BB |
| 2017-09-07 |
insert address 9 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
THE GRANARY WAVERLEY LANE
FARNHAM
GU9 8BB
ENGLAND |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MS KAMELIYA DIMOVA |
| 2017-08-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-08-18 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES PARKINSON |
| 2017-07-13 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 69 |
| 2017-07-07 |
update statutory_documents 03/04/2017 |
| 2017-04-27 |
delete address 85 DARWIN ROAD IPSWICH UNITED KINGDOM IP4 1QD |
| 2017-04-27 |
insert address THE GRANARY WAVERLEY LANE FARNHAM ENGLAND GU9 8BB |
| 2017-04-27 |
update registered_address |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
85 DARWIN ROAD
IPSWICH
IP4 1QD
UNITED KINGDOM |
| 2017-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |