MINOTEK I.T. LIMITED
WOKING

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Company number 03250553
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 55 STRATHCONA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of MINOTEK I.T. LIMITED are www.minotekit.co.uk, and www.minotek-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ash Vale Rail Station is 5.3 miles; to Camberley Rail Station is 5.7 miles; to Ash Rail Station is 6 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minotek I T Limited is a Private Limited Company. The company registration number is 03250553. Minotek I T Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Minotek I T Limited is 55 Strathcona Gardens Knaphill Woking Surrey Gu21 2ay. . MATOORIANPOUR, Firouzeh is a Secretary of the company. MATOORIANPOUR, Mahmood is a Director of the company. 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

Secretary
MATOORIANPOUR, Firouzeh
Appointed Date: 11 November 1996

Director
MATOORIANPOUR, Mahmood
Appointed Date: 11 November 1996
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1996
Appointed Date: 17 September 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Mahmood Matoorianpour
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINOTEK I.T. LIMITED Events

22 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100

...
... and 49 more events
04 Nov 1996
Registered office changed on 04/11/96 from: 1 dell view woking surrey GU21 1QD
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.

30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
Registered office changed on 30/10/96 from: 788-790 finchley rd london NW11 7UR
17 Sep 1996
Incorporation