General information

Name:

Mintec Ltd

Office Address:

Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End

Number: 02138301

Incorporation date: 1987-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02138301 is the registration number for Mintec Limited. It was registered as a Private Limited Company on 1987-06-08. It has been active on the market for the last 37 years. The firm can be reached at Gloucester House, Unit Q Bourne End Business Park, Cores End Road in Bourne End. The head office's postal code assigned to this location is SL8 5AS. This enterprise's declared SIC number is 62090 - Other information technology service activities. 2022-09-30 is the last time when company accounts were filed.

Current directors chosen by the following firm are: Mark A. arranged to perform management duties on 2023-03-08 and Spencer W. arranged to perform management duties in 2018 in July.

The companies that control this firm are as follows: Cookie Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Welbeck Street, W1G 9YQ and was registered as a PSC under the registration number 11100075.

Company staff

Mark A.

Role: Director

Appointed: 08 March 2023

Latest update: 28 February 2024

Spencer W.

Role: Director

Appointed: 01 July 2018

Latest update: 28 February 2024

People with significant control

Cookie Bidco Limited
Address: C/O Synova Capital Llp 5 Welbeck Street, London, W1G 9YQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Registry
Registration number 11100075
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladimir P.
Notified on 30 June 2016
Ceased on 15 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Tuesday 31st December 2024. Originally it was Monday 30th September 2024 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
36
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