Menna Overview
Here’s a quick overview of MINISOFT UK LIMITED 👀 — a Uxbridge based business that started in 1997.
MINISOFT UK LIMITED
- Company statusactive
- Company No03395145
- Age29 years 5 months Incorporated 30 June 1997
- Officers3
Address
The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England
MINISOFT UK LIMITED is an active company incorporated on 30 June 1997 and based in Uxbridge, England. The company was registered 29 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 11 Aug 2026
Notification Of A Person With Significant Control Statement
3 Months Ago on 08 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 06 Aug 2026
Gazette Filings Brought Up To Date
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANFIELD, Barbara | secretary | 15 Dec 2021 | |
| DAVAULT, Ted, President & Ceo | director | Apr 1963 | 18 Aug 2021 |
| STANFIELD, Barbara | director | Sep 1962 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| President & Ceo Ted Davault | Apr 1963 | 30 Nov 2021 |
| Ceo John Roger Rowley | Oct 1947 | 06 Apr 2016 |
| Cfo Elizabeth Hale | Dec 1968 | 06 Apr 2016 |
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Here’s a quick overview of MINISOFT UK LIMITED 👀 — a Uxbridge based business that started in 1997.