MINTEC LIMITED
GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END SL8 5AS- Active
- Private Limited Company
- Company No. 02138301
- Last Updated: 01 Mar 2024
Company Profile
MINTEC LIMITED was incorporated on Monday, June 8, 1987 as a Private Limited Company with registered address in BOURNE END. MINTEC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 37 years 4 months and 25 days.
| Name | MINTEC LIMITED |
|---|---|
| Company number | 02138301 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END SL8 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cookie Bidco Limited 5 Welbeck Street, W1G 9YQ |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Vladimir Peksa Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MINTEC LIMITED | 08 Jun 1987 |