# Minisoft UK Limited

## Details

- **Company number:** [03395145](https://find-and-update.company-information.service.gov.uk/company/03395145)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jun 1997
- **Registered office:** THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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