MINT SYSTEMS LIMITED
CHELTENHAM HORSEBRIDGE NETWORK SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04134115
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINT SYSTEMS LIMITED are www.mintsystems.co.uk, and www.mint-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Systems Limited is a Private Limited Company. The company registration number is 04134115. Mint Systems Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Mint Systems Limited is 4 Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. The company`s financial liabilities are £17.5k. It is £0k against last year. . O'CONNOR, David is a Director of the company. Secretary JOHNSON, Linda Jane has been resigned. Secretary MOODY, Christine has been resigned. Secretary O'CONNOR, Philippa has been resigned. Secretary TERRY, Naomi Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Christopher John has been resigned. The company operates in "Dormant Company".


mint systems Key Finiance

LIABILITIES £17.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'CONNOR, David
Appointed Date: 29 December 2000
60 years old

Resigned Directors

Secretary
JOHNSON, Linda Jane
Resigned: 29 January 2006
Appointed Date: 23 February 2005
Secretary
MOODY, Christine
Resigned: 28 November 2008
Appointed Date: 29 January 2006
Secretary
O'CONNOR, Philippa
Resigned: 21 January 2003
Appointed Date: 29 December 2000
Secretary
TERRY, Naomi Patricia
Resigned: 23 February 2005
Appointed Date: 21 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
PHILLIPS, Christopher John
Resigned: 28 March 2003
Appointed Date: 29 December 2000
58 years old

Persons With Significant Control

Horsebridge Network Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINT SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 41 more events
09 May 2002
Return made up to 29/12/01; full list of members
21 Nov 2001
Accounting reference date extended from 31/12/01 to 28/06/02
15 Oct 2001
Registered office changed on 15/10/01 from: peel house sayerland lane polegate east sussex BN26 6QX
03 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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