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Minisoft Uk Limited (reg no 03395145) is a private limited company founded on 1997-06-30 in England. The firm has its registered office at The Atrium, 1 Harefield Road, Uxbridge UB8 1EX. Minisoft Uk Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Minisoft Uk Limited
Number	03395145
Date of Incorporation:	1997/06/30
End of financial year:	31 December
Address:	The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Barbara S. (in the company from 15 December 2021), Ted D. (appointment date: 18 August 2021). 1 secretary is there in the company: Barbara S. (appointed on 15 December 2021). The Companies House indexes 3 persons of significant control, namely: Ted D. has over 3/4 of shares, 3/4 to full of voting rights, John R. has 3/4 to full of voting rights, Elizabeth H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	159,343	313,306	104,849	254,576	390,802	329,189	331,926	333,177	682,523	405,328	462,237	449,316
Total Assets Less Current Liabilities	41,151	145,725	28,832	98,772	229,291	271,810	333,825	309,793	448,408	376,459	439,692	435,082
Fixed Assets	121	29	268	165	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	41,151	145,725	28,832	98,772	229,291	-	-	-	-	-	-	-
Tangible Fixed Assets	121	29	268	165	-	-	-	-	-	-	-	-

People with significant control

Ted D.

30 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

6 April 2016 - 30 November 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Elizabeth H.

6 April 2016 - 4 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 31st, March 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 27th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/30 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/31 capital
(AR01) Annual return with complete list of members, drawn up to 2014/06/30 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/30 filed on: 28th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/28 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/30 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/30 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/30 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 10th, October 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 10th, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/08/04 annual return
(AA) Small company accounts made up to 2001/12/31 filed on: 6th, January 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 6th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/08/27 annual return
(AA) Small company accounts made up to 2000/12/31 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 28th, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2001/07/26 annual return
(363s) Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2001/07/26 annual return
(363s) Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/08/07 with complete member list filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1999/08/20 with complete member list filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1999/08/20 with complete member list filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 17th, April 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 17th, April 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1997/12/31 filed on: 13th, April 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 13th, April 1999 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 1997/12/31 filed on: 13th, April 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998 \| annual return	Free Download
(363s) Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998 \| annual return

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