Minimise Solutions Limited

General information

Name:

Minimise Solutions Ltd

Office Address:

6 Stirling Park Laker Road ME1 3QR Rochester

Number: 07750770

Incorporation date: 2011-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minimise Solutions came into being in 2011 as a company enlisted under no 07750770, located at ME1 3QR Rochester at 6 Stirling Park. The company has been in business for 13 years and its official state is active. The name of the firm was changed in 2014 to Minimise Solutions Limited. The company previous name was Minimise Energy. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Friday 31st March 2023 is the last time when account status updates were filed.

With regards to this company, just about all of director's tasks have so far been met by Richard H. who was assigned this position on 2015-04-07. For 2 years Michael T., had been managing the company till the resignation on 2019-03-08. Additionally another director, specifically Andrew S. gave up the position in November 2015. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Hugh E. as a secretary since October 2014.

  • Previous company's names
  • Minimise Solutions Limited 2014-03-11
  • Minimise Energy Limited 2011-08-24

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 07 April 2015

Latest update: 4 March 2024

Hugh E.

Role: Secretary

Appointed: 13 October 2014

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Apc Technology Group Ltd owns over 3/4 of company shares. This business can be reached in Rochester at Stirling Park, Laker Road, ME1 3QR, Kent and was registered as a PSC under the reg no 01635609.

Apc Technology Group Ltd
Address: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01635609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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