OpenCompanies

Minisoft UK Limited

Company number
03395145
Status
Active
Type
Ltd
Incorporated
30 Jun 1997
Nature of business
Information technology consultancy activities

Registered office

The Atrium
1 Harefield Road
Uxbridge
UB8 1EX

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Jun 1997 30 Jun 1997
DAWSON, James Charles Director 6 Apr 2000 1 Jun 2001
TUCK, William Robert Director 31 May 2001 26 Apr 2004
DOWNEY, Donald Anthony Director 30 Jun 1997 30 Jun 2008
DOWNEY, Donald Anthony Secretary 30 Jun 1997 30 Jun 2008
LAWS, Michael Erhard Damien Director 1 Jul 2009 31 Dec 2010
HALE, Elizabeth, Chief Financial Officer Director 1 Jan 2015 4 Apr 2017
WYATT, Mark Robert Cooper Director 4 Apr 2017 20 Jun 2018
ROWLEY, John Roger, Ceo Director 30 Jun 1997 30 Nov 2021
DAVAULT, Ted, President & Ceo Director 18 Aug 2021 21 Jan 2026
STANFIELD, Barbara Director 15 Dec 2021
STANFIELD, Barbara Secretary 15 Dec 2021

Control

NameNature of controlNotifiedCeased
Cfo Elizabeth Hale Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 4 Apr 2017
Ceo John Roger Rowley Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 30 Nov 2021
President & Ceo Ted Davault Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2021 21 Jan 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £278,727 - 1
31 Dec 2023 - £270,059 - 1
31 Dec 2022 £384,917 £435,082 - 1
31 Dec 2021 - £439,692 £411,317 1
31 Dec 2020 - £376,459 - 2
31 Dec 2019 - £448,408 - -
31 Dec 2018 - £309,793 £272,353 -
31 Dec 2017 - £333,825 £211,476 -
31 Dec 2016 £483,853 £271,810 - -
31 Dec 2015 £518,166 £229,291 £263,520 -
31 Dec 2014 £505,822 £98,772 £150,046 -
31 Dec 2013 - £28,832 £49,883 -
31 Dec 2012 - £145,725 £213,621 -
31 Dec 2011 - £41,151 £40,492 -
31 Dec 2010 - -£84,577 £409,678 -
31 Dec 2009 - -£46,571 £184,300 -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -

Connections

Companies at the same address

Data