MINTEC LIMITED
Active - Accounts Filed
General Information
NAME
MINTEC LIMITED
COMPANY NUMBER
02138301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/1987
(37 years and 6 months old)
WEBSITE
www.mintecglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/1987
04/09/1987
EXTRACRUCIAL LIMITED
BUCKS
SL8 5AS
Telephone: 01628642482
TPS: No
Unit Q, Gloucester House
Bourne End Business Park
Cores End Road
Bourne End, Buckinghamshire
SL8 5AS
Telephone: 851313
Credit Risk Overview
Want to learn more about MINTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 01/06/1991 - 15/12/2017 (26 years and 6 months) Secretary: 01/06/1991 - 23/04/1993 (1 years and 10 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/06/1991 - 23/04/1993 (1 years and 10 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA CAPITAL FUND III LP | Active - Newly Incorporated | View Report |
| COOKIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOKIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Stephen Thomas Smith (918820263) has left the board |
| 10/03/2023 | New Board Member Mark Ashworth (929535773) Appointed |
| 10/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | Royce Anthony Pauley (921176367) has left the board |
| 13/08/2018 | New Board Member Spencer Henderson Wicks (924926576) Appointed |
| 07/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Stephen Thomas Smith (918820263) Appointed |
| 05/04/2018 | Sockalingam Shanthakumar (918801958) has left the board |
| 12/01/2018 | Jennifer Ann Hill (901477516) has left the board |
| 12/01/2018 | Vladimir Peksa (900413523) has left the board |
| 12/01/2018 | Ivor Michael Peksa (916074313) has left the board |
| 12/01/2018 | Jocelin Montague St John Harris (900307836) has left the board |
| 12/01/2018 | Nicolas Allen Peksa (916074348) has left the board |
| 24/11/2017 | Povl Sebastian Hansen Vaughan (923256815) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 02/06/2017 | New Board Member Povl Sebastian Hansen Vaughan (923256815) Appointed |
| 02/06/2017 | New Board Member Sockalingam Shanthakumar (918801958) Appointed |
| 10/04/2017 | Troy Peter Emery (921745933) has left the board |
| 14/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Company Secretary Troy Peter Emery (921745933) Appointed |
| 10/08/2016 | New Board Member Tony Pauley (921176367) Appointed |
| 03/08/2016 | Brian Johnson Smith (917156231) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 09/06/2016 | New Accounts filed |
| 16/10/2015 | Kimberley-Ellen Maria Ashford (917864819) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Company Secretary Kimberley-Ellen Maria Ashford (917864819) Appointed |
| 03/06/2013 | Blanka Peksa (902412922) has left the board |
| 26/11/2012 | David Courtney Overbury (916078881) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
