MINTEGRATION LTD
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6DU

Company number 07405631
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address THE PADDOCK WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MINTEGRATION LTD are www.mintegration.co.uk, and www.mintegration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 7.7 miles; to Balham Rail Station is 10.5 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mintegration Ltd is a Private Limited Company. The company registration number is 07405631. Mintegration Ltd has been working since 13 October 2010. The present status of the company is Active. The registered address of Mintegration Ltd is The Paddock Waterhouse Lane Kingswood Tadworth Surrey Kt20 6du. . ALLIEZ, Veronique is a Director of the company. KIRK, Nicholas Richard is a Director of the company. Director MCMANNERS, Thomas William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLIEZ, Veronique
Appointed Date: 13 October 2010
54 years old
Director
KIRK, Nicholas Richard
Appointed Date: 13 October 2010
50 years old

Resigned Directors

Director
MCMANNERS, Thomas William
Resigned: 13 October 2010
Appointed Date: 13 October 2010
62 years old

Persons With Significant Control

Mr Nicholas Kirk
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Veronique Alliez
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTEGRATION LTD Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 11 more events
02 Dec 2010
Appointment of Nicholas Richard Kirk as a director
02 Dec 2010
Statement of capital following an allotment of shares on 13 October 2010
  • GBP 100
02 Dec 2010
Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LY United Kingdom on 2 December 2010
19 Oct 2010
Termination of appointment of Thomas William Mcmanners as a director
13 Oct 2010
Incorporation

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