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- MINICLIP TECH (US) LIMITED
MINICLIP TECH (US) LIMITED
Company is dissolved
General Information
NAME
MINICLIP TECH (US) LIMITED
COMPANY NUMBER
06442839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/11/2010
24/11/2010
MINICLIP (TECH) US LIMITED
View all previous names
Previous Names
22/11/2010 24/11/2010 MINICLIP (TECH) US LIMITED
03/12/2007 22/11/2010 BORNEO MANAGEMENT SERVICES LIMITED
LONDON
WC1V 7PP
Telephone: 02070253650
TPS: No
Holborn Gate
330 High Holborn
London
WC1V 7PP
Telephone: 70253650
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Robert Edward Aymer Small (919907945) Appointed |
Date: 09/01/2024 | Event: New Board Member Craig Stephen Dixon (910553446) Appointed |
Date: 21/12/2023 | Event: New Board Member Craig Stephen Dixon (910553446) Appointed |
Credit Risk Overview
Want to learn more about MINICLIP TECH (US) 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 MINICLIP TECH (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINICLIP TECH (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/12/2007 - 23/01/2013 (5 years and 1 months) Secretary: 03/12/2007 - 23/01/2013 (5 years and 1 months) Born in Nov 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Alexander Gareth Gerard Williams 03/12/2007 - 24/06/2015 (7 years and 6 months) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
12/12/2008 - 24/06/2015 (6 years and 6 months) Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
23/01/2013 - 24/06/2015 (2 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Board Member Robert Edward Aymer Small (919907945) Appointed |
Date: 09/01/2024 | Event: New Board Member Craig Stephen Dixon (910553446) Appointed |
Date: 21/12/2023 | Event: New Board Member Craig Stephen Dixon (910553446) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 03/12/2015 | Event: Craig Stephen Dixon (919907873) has left the board |
Date: 03/12/2015 | Event: New Board Member Craig Stephen Dixon (910553446) Appointed |
Date: 07/07/2015 | Event: New Board Member Craig Stephen Dixon (919907873) Appointed |
Date: 07/07/2015 | Event: New Board Member Robert Edward Aymer Small (919907945) Appointed |
Date: 07/07/2015 | Event: Claudia Rose Sarah Gorman (917522725) has left the board |
Date: 07/07/2015 | Event: Camilo Andres Marrugo (913516532) has left the board |
Date: 07/07/2015 | Event: Jeremy Martin Wadia (913888532) has left the board |
Date: 07/07/2015 | Event: Alexander Gareth Gerard Williams (912957179) has left the board |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: Ross Logan (912602121) has left the board |
Date: 19/12/2013 | Event: New Board Member Jeremy Martin Wadia (913888532) Appointed |
Date: 19/12/2013 | Event: New Company Secretary Claudia Rose Sarah Gorman (917522725) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
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