Mnemonic Identity Solutions Limited
- Company number
- 12788178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2020
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Matthew Warminger | Significant Influence Or Control | 4 Oct 2022 | 4 Oct 2022 |
| Adrian Miles Slade | Significant Influence Or Control | 10 Sep 2020 | 7 Feb 2023 |
| Mr Ryuhei Masuno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2020 | 7 Feb 2023 |
| Mr Hitoshi Kokumai | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2020 | 24 Jan 2024 |
| Mr Ryuhei Masuno | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Apr 2024 | |
| Mr James Matthew Warminger | Significant Influence Or Control | 4 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £7,741 | 2 |
| 31 Aug 2024 | £12,651 | 0 |
| 31 Aug 2023 Dormant | - | 0 |
| 31 Aug 2022 Dormant | - | 0 |
| 31 Aug 2021 Dormant | - | 0 |
Connections
Companies at the same address
- 206 Global Limited (08839994)
- Alpha Property Insight Ltd (11136431)
- Consilia Medica Limited (08255320)
- Eagles Accountancy Limited (07762384)
- F&J Agile Solutions Ltd (12923174)