Minebea Intec Uk Ltd. net worth, address, company information. Free

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Minebea Intec Uk Ltd (Companies House Registration Number 08687073) is a private limited company incorporated on 2013-09-12 originating in England. The company is situated at 2670 Kings Court The Crescent, Birmingham Business Park, Birmingham B37 7YE. Changed on 2017-01-24, the previous name this firm used was Sartorius Intec Uk Limited. Minebea Intec Uk Ltd operates Standard Industrial Classification: 33200 - "installation of industrial machinery and equipment", Standard Industrial Classification: 33120 - "repair of machinery", Standard Industrial Classification: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Minebea Intec Uk Ltd
Number	08687073
Date of Incorporation:	September 12, 2013
End of financial year:	31 March
Address:	2670 Kings Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery 46690 - Wholesale of other machinery and equipment

Moving on to the 2 directors that can be found in this business, we can name: Peter W. (in the company from 27 October 2023), Peter G. (appointment date: 01 November 2013). The official register lists 1 person of significant control - Minebeamitsumi Inc., a business which can be reached at Oaza Miyota, Miyota-Machi, Kitasaku-Gun, 389-0293. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	3,148,858	3,512,932	-
Total Assets Less Current Liabilities	-	1,425,552	1,440,970	2,414,963
Number Shares Allotted	1	-	-	-
Shareholder Funds	1	-	-	-

People with significant control

Minebeamitsumi Inc.

6 April 2016

Address	4106-73 Oaza Miyota, Miyota-Machi, Kitasaku-Gun, Nagano, 389-0293, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	1000-01-007753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-10-27 filed on: 9th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-10-27 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-27 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-31 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-12-23 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-13 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 14th, November 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2021-04-19 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 3rd, March 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2020-09-02 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-02 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 17th, August 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-03-31 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 4th, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-03-31 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-03-20 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-18 filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-18 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-18 filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 19th, March 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-03-28 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-06 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sartorius intec uk LIMITEDcertificate issued on 24/01/17 filed on: 24th, January 2017 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Unit a4 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ to 2670 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 2017-01-06 filed on: 6th, January 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-12-31 to 2017-03-31 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-21: 100000.00 GBP capital
(AP01) New director was appointed on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP04) On 2015-12-31 - new secretary appointed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
(AP03) On 2014-06-13 - new secretary appointed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Longmead Business Centre Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ England on 2014-04-11 filed on: 11th, April 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-03-26: 100000.00 GBP filed on: 11th, April 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2013 \| resolution	Free Download (22 pages)
(AA01) Current accounting period shortened from 2014-09-30 to 2013-12-31 filed on: 1st, November 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(AP03) On 2013-11-01 - new secretary appointed filed on: 1st, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 3125 LIMITEDcertificate issued on 01/11/13 filed on: 1st, November 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-11-01 change of name
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2013-11-01 filed on: 1st, November 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-11-01 filed on: 1st, November 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2013 \| incorporation	Free Download (24 pages)

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