Mintec Limited, Bourne End

Mintec Limited is a private limited company. Registered at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS, the aforementioned 36 years old firm was incorporated on 1987-06-08 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in this firm: Mark A. (appointed on 08 March 2023), Spencer W. (appointed on 01 July 2018).
About
Name: Mintec Limited
Number: 02138301
Incorporation date: 1987-06-08
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
Company staff
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

The due date for Mintec Limited confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Cookie Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Welbeck Street, W1G 9YQ London. Vladimir P. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2024. Originally it was Monday 30th September 2024
filed on: 19th, January 2024 | accounts
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