MINISOFT UK LIMITED
THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE UB8 1EX- Active
- Private Limited Company
- Company No. 03395145
- Last Updated: 01 Mar 2024
Company Profile
MINISOFT UK LIMITED was incorporated on Monday, June 30, 1997 as a Private Limited Company with registered address in UXBRIDGE. MINISOFT UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 7 months and 24 days.
| Name | MINISOFT UK LIMITED |
|---|---|
| Company number | 03395145 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE UB8 1EX |
|---|---|
| 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 |
|---|---|
| President & Ceo Ted Davault Nationality: American |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceo John Roger Rowley Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Cfo Elizabeth Hale Nationality: United States |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MINISOFT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINISOFT UK LIMITED | 30 Jun 1997 |