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Company Information for

MINTEGRATION LTD

269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
Company Registration Number
07405631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mintegration Ltd
MINTEGRATION LTD was founded on 2010-10-13 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Mintegration Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINTEGRATION LTD
 
Legal Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
GU14 7LY
Other companies in KT20
 
Filing Information
Company Number 07405631
Company ID Number 07405631
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108367415  
Last Datalog update: 2019-12-15 18:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTEGRATION LTD
The accountancy firm based at this address is TTCA LTD
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Companies with same name MINTEGRATION LTD
The following companies were found which have the same name as MINTEGRATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTEGRATION Singapore Dissolved Company formed on the 2008-09-13

Company Officers of MINTEGRATION LTD

Current Directors
Officer Role Date Appointed
VERONIQUE ALLIEZ
Director 2010-10-13
NICHOLAS RICHARD KIRK
Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MCMANNERS
Director 2010-10-13 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD KIRK TECHNICAL TENNIS LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-15DS01Application to strike the company off the register
2019-05-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23DISS40Compulsory strike-off action has been discontinued
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05EH03Elect to keep the company secretary residential address information on the public register
2018-02-05EH01Elect to keep the directors register information on the public register
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD KIRK / 05/02/2018
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 05/02/2018
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM The Paddock Waterhouse Lane Kingswood Tadworth Surrey KT20 6DU
2017-10-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-17DISS40Compulsory strike-off action has been discontinued
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD KIRK / 28/07/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 28/07/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Flat a13, Chesham Heights St. Monicas Road Kingswood Tadworth Surrey KT20 6DH
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0113/10/12 FULL LIST
2012-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0113/10/11 FULL LIST
2011-11-09AP01DIRECTOR APPOINTED VERONIQUE ALLIEZ
2010-12-02AP01DIRECTOR APPOINTED NICHOLAS RICHARD KIRK
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM
2010-12-02SH0113/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MINTEGRATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINTEGRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINTEGRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-11-01 £ 57,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTEGRATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 523
Current Assets 2011-11-01 £ 72,383
Debtors 2011-11-01 £ 71,860
Fixed Assets 2011-11-01 £ 2,745
Shareholder Funds 2011-11-01 £ 17,630
Tangible Fixed Assets 2011-11-01 £ 2,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTEGRATION LTD registering or being granted any patents
Domain Names

MINTEGRATION LTD owns 1 domain names.

mintegration.co.uk  

Trademarks
We have not found any records of MINTEGRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTEGRATION LTD. 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 (62012 - Business and domestic software development) as MINTEGRATION LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MINTEGRATION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTEGRATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINTEGRATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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