| Company Name | Minttec Ltd |
|---|---|
| Director | Steven Forrest |
| Company Status | Active |
| Company Number | 07264107 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven Forrest |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cbx Cobalt Park Way Wallsend NE28 9NZ |
| Director Name | Mr Peter John Ray |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ |
| Director Name | Mr Stephen John Paul Ray |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ |
Contact
| Website | www.minttec.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01962 892920 |
| Telephone region | Winchester |
Location
| Registered Address | Cbx Cobalt Park Way Wallsend NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ascendent Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 12 June 2023 | Change of details for Ascendent Holdings Ltd as a person with significant control on 25 May 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 22 June 2021 | Termination of appointment of Peter John Ray as a director on 22 June 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 9 September 2020 | Registered office address changed from Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ United Kingdom to Cbx Cobalt Park Way Wallsend NE28 9NZ on 9 September 2020 (1 page) |
| 7 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 28 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Steven Forrest as a director on 14 September 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Stephen John Paul Ray as a director on 14 September 2017 (1 page) |
| 3 October 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 3 October 2017 | Appointment of Mr Steven Forrest as a director on 14 September 2017 (2 pages) |
| 3 October 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 3 October 2017 | Termination of appointment of Stephen John Paul Ray as a director on 14 September 2017 (1 page) |
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Resolutions
|
| 21 June 2017 | Registered office address changed from The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ to Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from The Red Barn Easton Lane Easton Winchester Hampshire SO21 1DQ to Units 32 & 34 Abbey Enterprise Centre Premier Way Romsey SO51 9AQ on 21 June 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Incorporation
|
| 25 May 2010 | Incorporation
|