OpenCompanies

Mindcite Limited

Company number
14616683
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

7b Parkshot
Richmond
TW9 2RD

Previous names

  • Watchsecurity App Ltd (until 7 Sep 2026)
  • Watchsecurity Global Limited (until 7 Jul 2025)
  • Watchsecurity Group Ltd (until 24 Sep 2026)
  • Watchsecurity International Ltd (until 8 Mar 2023)
  • WS Watchsecurity Ltd (until 11 Apr 2026)

Officers

NameRoleAppointedResigned
QUADT, Benjamin Peter Director 25 Jan 2023
WS WATCHSECURITY EUROPE GMBH Corporate-Director 27 Sep 2023 13 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Benjamin Peter Quadt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2023
Mr Schamuel Zizuaschwili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2026 23 Sep 2026
Mr Schamuel Zizuaschwili Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2023 11 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £55,146 - 0
31 Jan 2025 £26,971 - 0
31 Jan 2024 £28,157 £14 0

Connections

Companies at the same address

Data