MINTEC QUALITY SYSTEMS LTD
UNIT 25 THRALES END BUSINESS CENTRE, THRALES END LANE, HARPENDEN AL5 3NS- Active
- Private Limited Company
- Company No. 06000481
- Last Updated: 01 Mar 2024
Company Profile
MINTEC QUALITY SYSTEMS LTD was incorporated on Thursday, November 16, 2006 as a Private Limited Company with registered address in HARPENDEN. MINTEC QUALITY SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | MINTEC QUALITY SYSTEMS LTD |
|---|---|
| Company number | 06000481 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 THRALES END BUSINESS CENTRE THRALES END LANE HARPENDEN AL5 3NS |
|---|---|
| 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 |
|---|---|
| Mr Benedict Michael Symons Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Simon Joseph Billingham Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 50 to 75 percent
|
| Mcshc Limited Thrales End Business Centre, Thrales End Lane, AL5 3NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcshc Limited Breakspear Way, HP2 4TZ |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MINTEC QUALITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINTEC QUALITY SYSTEMS LTD | 16 Nov 2006 |