MINISOFT UK LIMITED
HARROW

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Company number 03395145
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address RASHID CHOUDHURY, 79 COLLEGE ROAD, 79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX to C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD on 26 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MINISOFT UK LIMITED are www.minisoftuk.co.uk, and www.minisoft-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. Minisoft Uk Limited is a Private Limited Company. The company registration number is 03395145. Minisoft Uk Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Minisoft Uk Limited is Rashid Choudhury 79 College Road 79 College Road Harrow England Ha1 1bd. The company`s financial liabilities are £271.81k. It is £42.52k against last year. And the total assets are £329.19k, which is £-61.61k against last year. HALE, Elizabeth, Chief Financial Officer is a Director of the company. ROWLEY, John Roger, Ceo is a Director of the company. Secretary DOWNEY, Donald Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, James Charles has been resigned. Director DOWNEY, Donald Anthony has been resigned. Director LAWS, Michael Erhard Damien has been resigned. Director TUCK, William Robert has been resigned. The company operates in "Information technology consultancy activities".


minisoft uk Key Finiance

LIABILITIES £271.81k
+18%
CASH n/a
TOTAL ASSETS £329.19k
-16%
All Financial Figures

Current Directors

Director
HALE, Elizabeth, Chief Financial Officer
Appointed Date: 01 January 2015
56 years old
Director
ROWLEY, John Roger, Ceo
Appointed Date: 30 June 1997
78 years old

Resigned Directors

Secretary
DOWNEY, Donald Anthony
Resigned: 30 June 2008
Appointed Date: 30 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Director
DAWSON, James Charles
Resigned: 01 June 2001
Appointed Date: 06 April 2000
71 years old
Director
DOWNEY, Donald Anthony
Resigned: 30 June 2008
Appointed Date: 30 June 1997
61 years old
Director
LAWS, Michael Erhard Damien
Resigned: 31 December 2010
Appointed Date: 01 July 2009
62 years old
Director
TUCK, William Robert
Resigned: 26 April 2004
Appointed Date: 31 May 2001
79 years old

Persons With Significant Control

Cfo Elizabeth Hale
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ceo John Roger Rowley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

MINISOFT UK LIMITED Events

26 Aug 2016
Registered office address changed from Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX to C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD on 26 August 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Compulsory strike-off action has been discontinued
27 Feb 2016
Total exemption full accounts made up to 31 December 2014
...
... and 51 more events
13 Apr 1999
Accounting reference date shortened from 30/06/98 to 31/12/97
27 Jul 1998
Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation

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