MINISOFT UK LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WYATT
2017-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CEO JOHN ROGER ROWLEY / 08/08/2017
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-14	PSC07	CESSATION OF ELIZABETH HALE AS A PSC
2017-05-08	AP01	DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALE
2017-04-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2016 FROM MINISOFT UK LTD 133 HOUNDSDITCH, 5TH FLOOR LONDON EC3A 7BX
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31	AA	31/12/15 TOTAL EXEMPTION FULL
2016-03-01	DISS40	DISS40 (DISS40(SOAD))
2016-02-27	AA	31/12/14 TOTAL EXEMPTION FULL
2016-01-05	GAZ1	FIRST GAZETTE
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31	AR01	30/06/15 FULL LIST
2015-07-31	AP01	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ELIZABETH HALE
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 133 HOUNDSDITCH, 5TH FLOOR 133 HOUNDSDITCH 5TH FLOOR LONDON EC3A 7BX
2015-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 01/01/2015
2014-12-12	AR01	30/06/14 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 8, BUCKINGHAM PARADE, THE BROADWAY, STANMORE BUCKINGHAM PARADE THE BROADWAY STANMORE MIDDLESEX HA7 4EB ENGLAND
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF ENGLAND
2013-09-28	LATEST SOC	28/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-28	AR01	30/06/13 FULL LIST
2013-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 15/07/2012
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-15	AR01	30/06/12 FULL LIST
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 90 FETTER LANE LONDON EC4A 1JP
2011-10-04	AR01	30/06/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS
2010-09-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-06	AR01	30/06/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER ROWLEY / 30/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERHARD DAMIEN LAWS / 30/06/2010
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-07	288a	DIRECTOR APPOINTED MR MICHAEL LAWS
2009-08-07	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-05	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2009-08-05	288b	APPOINTMENT TERMINATED SECRETARY DONALD DOWNEY
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR DONALD DOWNEY
2009-05-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-30	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-19	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-18	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-02	288b	DIRECTOR RESIGNED
2003-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-27	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-26	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-21	288a	NEW DIRECTOR APPOINTED
2000-08-07	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-04-13	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1998-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-27	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-07-23	SRES01	ADOPT MEM AND ARTS 13/07/97
1997-07-04	288b	SECRETARY RESIGNED
1997-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to MINISOFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MINISOFT UK LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

MINISOFT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors Due Within One Year	2012-01-01	£ 167,610

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 213,621
Current Assets	2012-01-01	£ 313,306
Debtors	2012-01-01	£ 99,685
Fixed Assets	2012-01-01	£ 29
Shareholder Funds	2012-01-01	£ 145,725
Tangible Fixed Assets	2012-01-01	£ 29

Debtors and other cash assets

We have not found any records of MINISOFT UK LIMITED registering or being granted any patents

We do not have the domain name information for MINISOFT UK LIMITED

We have not found any records of MINISOFT UK LIMITED registering or being granted any trademarks

We have not found government income sources for MINISOFT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MINISOFT UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

No properties were found where MINISOFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded MINISOFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MINISOFT UK LIMITED any grants or awards.

We could not find any group structure information