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- MINISOFT UK LIMITED
MINISOFT UK LIMITED
Active - Accounts Filed
General Information
NAME
MINISOFT UK LIMITED
COMPANY NUMBER
03395145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/06/1997
(27 years and 2 months old)
WEBSITE
www.minisoftinc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
UXBRIDGE
UB8 1EX
Telephone: 448005873651
TPS: No
The Atrium
1 Harefield Road
UXBRIDGE
UB8 1EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINISOFT INC | N/A | N/A |
MINISOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINISOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2021 - Present (3years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2021 - Present (2 years and 8 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
30/06/1997 - Present (27 years and 2 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINISOFT INC | N/A | N/A |
MINISOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Barbara Stanfield (929076367) Appointed |
Date: 23/12/2021 | Event: New Company Secretary Barbara Stanfield (929076346) Appointed |
Date: 14/12/2021 | Event: John Roger Rowley (906531943) has left the board |
Date: 23/01/2021 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: Change in Reg. Office |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: Mark Robert Cooper Wyatt (911235732) has left the board |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Board Member Mark Robert Cooper Wyatt (911235732) Appointed |
Date: 10/05/2017 | Event: Elizabeth Hale (919982038) has left the board |
Date: 20/04/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 03/04/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Board Member Elizabeth Hale (919982038) Appointed |
Date: 03/08/2015 | Event: Change in Reg. Office |
Date: 18/12/2014 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: Change in Reg. Office |
Date: 12/03/2014 | Event: Change in Reg. Office |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 01/10/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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