MINOXSYS LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD

Company number 07820333
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address C/O M E BALL & ASSOCIATES LTD, GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of MINOXSYS LTD are www.minoxsys.co.uk, and www.minoxsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minoxsys Ltd is a Private Limited Company. The company registration number is 07820333. Minoxsys Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Minoxsys Ltd is C O M E Ball Associates Ltd Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. . PAYNE, Greg is a Director of the company. SAMBLES, Gavin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PAYNE, Greg
Appointed Date: 29 November 2011
69 years old
Director
SAMBLES, Gavin
Appointed Date: 24 October 2011
48 years old

Persons With Significant Control

Mr Greg Payne
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINOXSYS LTD Events

28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
...
... and 3 more events
06 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
14 Feb 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1,000
16 Jan 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 January 2012
29 Nov 2011
Appointment of Mr Greg Payne as a director
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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