General information

Name:

Minttec Limited

Office Address:

Cbx Cobalt Park Way NE28 9NZ Wallsend

Number: 07264107

Incorporation date: 2010-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the founding of Minttec Ltd, a company located at Cbx, Cobalt Park Way in Wallsend. That would make fourteen years Minttec has prospered on the British market, as the company was established on Tue, 25th May 2010. The company's reg. no. is 07264107 and the company postal code is NE28 9NZ. The firm's registered with SIC code 62020: Information technology consultancy activities. The company's latest accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-25.

On 2015-12-15, the corporation was seeking a Systems Analyst to fill a post in Winchester. They offered a job with wage from £21000.00 to £35000.00 per year.

Steven F. is this specific enterprise's individual managing director, who was selected to lead the company in 2017. Since May 2010 Peter R., had performed the duties for the business up to the moment of the resignation on Tue, 22nd Jun 2021. Additionally another director, including Stephen R. resigned in September 2017.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 14 September 2017

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Ascendent Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Easton Lane, SO21 1DQ and was registered as a PSC under the reg no 04441347.

Ascendent Holdings Ltd
Address: The Red Barn Easton Lane, Winchester, SO21 1DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Register
Registration number 04441347
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 23 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 March 2018

Jobs and Vacancies at Minttec Limited

Systems Analyst in Winchester, posted on Tuesday 15th December 2015
Region / City Winchester
Salary From £21000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 12th January 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 25th May 2023 (PSC05)
filed on: 12th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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