MINESOFT LTD
Active - Accounts Filed
General Information
NAME
MINESOFT LTD
COMPANY NUMBER
03237682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/08/1996
(28 years and 4 months old)
WEBSITE
www.minesoft.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/1996
23/08/1996
DATA WIZ LIMITED
SURREY
TW9 1PX
Telephone: 02084040651
TPS: No
Shearwater House The Green
Richmond
Surrey
TW9 1PX
Telephone: 84040651
Credit Risk Overview
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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 |
|---|---|---|
| MINESOFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mason Paul Slaine (929050419) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINESOFT LTD?
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 MINESOFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINESOFT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1996 - Present (28 years and 4 months) 14/08/1996 - Present (28 years and 4 months) 14/08/1996 - Present (28 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINESOFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Mason Paul Slaine (929050419) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 23/02/2023 | New Board Member David Shea (930586300) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 28/02/2022 | Ann Frances Chapman-Daniel (904163712) has left the board |
| 28/02/2022 | Rahman Andreas Hyatt (911060723) has left the board |
| 28/02/2022 | Ophir Daniel (904925650) has left the board |
| 28/02/2022 | New Board Member Karl Vincent Jaeger (929289695) Appointed |
| 28/02/2022 | New Board Member Mason Paul Slaine (929289636) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/09/2019 | Change in Reg. Office |
| 17/05/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | Change in Reg. Office |
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