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Mintec Limited (reg no 02138301) is a private limited company legally formed on 1987-06-08 originating in England. This business is registered at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS. Mintec Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name Mintec Limited
Number 02138301
Date of Incorporation: Monday 8th June 1987
End of financial year: 30 September
Address: Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this business, we can name: Mark A. (appointed on 08 March 2023), Spencer W. (appointment date: 01 July 2018). The Companies House lists 2 persons of significant control, namely: Cookie Bidco Limited can be found at 5 Welbeck Street, W1G 9YQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vladimir P. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Cookie Bidco Limited
15 December 2017
Address C/O Synova Capital Llp 5 Welbeck Street, London, W1G 9YQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Registry
Registration number 11100075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vladimir P.
30 June 2016 - 15 December 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023).
filed on: 23rd, January 2024 | accounts 		Free Download (1 page)

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