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MINISOFT UK LIMITED

MINISOFT UK LIMITED is an active private limited company, incorporated on 30 June 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MINISOFT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03395145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ATRIUM
Address Line 21 HAREFIELD ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 1EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MINISOFT UK LIMITED

Directors

(The company's officers)
PRESIDENT TED DAVAULT
(~61 year old American national)
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 18/08/2021
MS BARBARA STANFIELD
(~61 year old American national)
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/12/2021
MS BARBARA STANFIELD
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Secretary
Appointed on 15/12/2021

Shareholders

(Persons of Significant Control)
President & Ceo Ted Davault
(~61 year old American national)
The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINISOFT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 1EX.

Map of MINISOFT UK LIMITED at local scale
Map of MINISOFT UK LIMITED at local scale
Map of MINISOFT UK LIMITED at district scale
Map of MINISOFT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 1EX

Other companies with registered offices in UB8 1EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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