Menna Overview
Here’s a quick overview of MINESOFT LTD 👀 — a Richmond, Surrey based business that started in 1996.
MINESOFT LTD
- Company statusactive
- Company No03237682
- Age29 years 11 months Incorporated 14 August 1996
- Officers3
Address
Shearwater House, The Green, Richmond, Surrey, TW9 1PX
MINESOFT LTD is an active company incorporated on 14 August 1996 and based in Richmond, Surrey. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAEGER, Karl Vincent | director | Feb 1963 | 16 Feb 2022 |
| SHEA, David | director | Dec 1963 | 21 Feb 2023 |
| SLAINE, Mason Paul | director | Mar 1953 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maltese Bidco 2 Limited | 20 May 2022 | |
| Mrs Ann Frances Chapman-Daniel | May 1959 | 06 Apr 2016 |
| Mr Ophir Daniel | Dec 1963 | 06 Apr 2016 |
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Here’s a quick overview of MINESOFT LTD 👀 — a Richmond, Surrey based business that started in 1996.