MINIMISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MINIMISE SOLUTIONS LIMITED
COMPANY NUMBER
07750770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2011
(13 years and 4 months old)
WEBSITE
http://apcplc.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2011
11/03/2014
MINIMISE ENERGY LIMITED
KENT
ME1 3QR
Telephone: 03303133220
TPS: No
6 Stirling Park
Laker Road
Rochester
Kent
ME1 3QR
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 |
|---|---|---|
| ADVANCED POWER COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| MINIMISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINIMISE SOLUTIONS 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 MINIMISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 19 Past: 36 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | Michael Peter Thompson (920152982) has left the board |
| 09/03/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Michael Peter Thompson (920152982) Appointed |
| 07/09/2016 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 05/05/2016 | Jason Plent (909591325) has left the board |
| 09/12/2015 | Andrew Peter Shortis (912829659) has left the board |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 15/09/2015 | Mark Roger Robinson (908821843) has left the board |
| 15/09/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Richard George Hodgson (915584728) Appointed |
| 15/05/2015 | New Board Member Andrew Peter Shortis (912829659) Appointed |
| 15/10/2014 | New Company Secretary Hugh Francis Edmonds (919173991) Appointed |
| 24/09/2014 | Jason Plent (919090150) has left the board |
| 24/09/2014 | New Board Member Jason Plent (909591325) Appointed |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Jason Plent (919090150) Appointed |
| 04/06/2014 | Rob St John Smith (917378200) has left the board |
| 19/05/2014 | Leonard Robert Seelig (917017463) has left the board |
| 19/05/2014 | New Board Member Mark Roger Robinson (908821843) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 14/03/2014 | New Accounts filed |
| 10/01/2014 | Stuart John Anderson (908028492) has left the board |
| 02/10/2013 | New Annual Return filed |
| 14/08/2013 | Mark Roger Robinson (908821843) has left the board |
| 14/08/2013 | New Board Member Leonard Robert Seelig (917017463) Appointed |
| 14/05/2013 | Dawn Michaela Cutler (906314901) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Stuart John Anderson (908028492) Appointed |
| 22/11/2012 | New Board Member Mark Roger Robinson (908821843) Appointed |
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