MINT SOLUTIONS UK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7UR

Company number 03459062
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 35 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of MINT SOLUTIONS UK LIMITED are www.mintsolutionsuk.co.uk, and www.mint-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mint Solutions Uk Limited is a Private Limited Company. The company registration number is 03459062. Mint Solutions Uk Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Mint Solutions Uk Limited is 35 Peplins Way Brookmans Park Hatfield Hertfordshire Al9 7ur. . SMITH, Robert John is a Director of the company. Secretary SMITH, Brenda Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SMITH, Robert John
Appointed Date: 31 October 1997
53 years old

Resigned Directors

Secretary
SMITH, Brenda Mary
Resigned: 30 September 2009
Appointed Date: 31 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Robert John Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MINT SOLUTIONS UK LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 40 more events
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
31 Oct 1997
Incorporation

Similar Companies

MINT SOLUTION DESIGN LIMITED MINT SOLUTIONS EUROPE LIMITED MINT SOURCE PRODUCTIONS LIMITED MINT SOURCE RECORDINGS LTD MINT SOURCE SYSTEMS LTD MINT SOURCE TECHNOLOGY LTD MINT SOURCING LIMITED