MINTEC LIMITED
Overview
| Company Name | MINTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02138301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTEC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MINTEC LIMITED located?
| Registered Office Address | Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRACRUCIAL LIMITED | Jun 08, 1987 | Jun 08, 1987 |
What are the latest accounts for MINTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MINTEC LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for MINTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark James Ashworth on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Julie Louise Harris as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer Henderson Wicks as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Change of details for Cookie Bidco Limited as a person with significant control on Jan 09, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cookie Bidco Limited as a person with significant control on May 30, 2024 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ashworth as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Smith as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 021383010006, created on Jan 18, 2023 | 47 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Registration of charge 021383010004, created on Jul 29, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 021383010005, created on Jul 29, 2022 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MINTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Mark James | Director | c/o Mintec Limited Bourne End Business Park Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q England | England | British | 295357730001 | |||||
| HARRIS, Julie Louise | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | United Kingdom | British | 96761360002 | |||||
| ASHFORD, Kimberley-Ellen Maria | Secretary | Peascroft Long Crendon HP18 9AU Aylesbury 23 Buckinghamshire England | 178648190001 | |||||||
| EMERY, Troy Peter | Secretary | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | 217459330001 | |||||||
| PEKSA, Blanka | Secretary | 50 Tippings Lane Woodley RG5 4RY Reading Berkshire | British | 24129220001 | ||||||
| PEKSA, Vladimir | Secretary | 50 Tippings Lane Woodley RG5 4RY Reading Berkshire | British | 4135230001 | ||||||
| BARNES, John Richard | Director | Chelford House Shiplake RG9 3JN Henley On Thames Oxfordshire | British | 3484520001 | ||||||
| HARRIS, Jocelin Montague St John | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | United Kingdom | British | 3078360002 | |||||
| HILL, Jennifer Ann | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | United Kingdom | British | 14775160002 | |||||
| NASH, Philip John | Director | 17 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire | England | British | 113808590001 | |||||
| OVERBURY, David Courtney | Director | 9 The Courtyard Glory Park Wooburn Green HP10 0DG High Wycombe Bucks | England | British | 160788810001 | |||||
| PAULEY, Royce Anthony | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | American | 241811420001 | |||||
| PEKSA, Ivor Michael | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | Great Britain | British | 160743130003 | |||||
| PEKSA, Nicolas Allen | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 160743480001 | |||||
| PEKSA, Vladimir | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 4135230001 | |||||
| PERRIDGE, Patrick Benjamin | Director | 9 The Courtyard Glory Park Wooburn Green HP10 0DG High Wycombe Bucks | England | British | 78353160003 | |||||
| SHANTHAKUMAR, Sockalingam | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 188019580001 | |||||
| SIMMONS, Alan | Director | Martyns Close Nuffield RG9 5SU Henley On Thames Oxfordshire | United Kingdom | British | 1063760001 | |||||
| SMITH, Brian Johnson | Director | 9 The Courtyard Glory Park Wooburn Green HP10 0DG High Wycombe Bucks | England | British | 171562310001 | |||||
| SMITH, Stephen Thomas | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 188202630001 | |||||
| VAUGHAN, Povl Sebastian Hansen, Dr | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 232568150001 | |||||
| WICKS, Spencer Henderson | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 249265760001 |
Who are the persons with significant control of MINTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cookie Bidco Limited | Dec 15, 2017 | Bourne End Business Park Cores End Road SL8 5AS Bourne End Gloucester House Unit Q Bucks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vladimir Peksa | Jun 30, 2016 | Tippings Lane Woodley RG5 4RY Reading 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0