Minisoft UK Limited

Company Name	Minisoft UK Limited
Directors	Ted Davault and Barbara Stanfield
Company Status	Active
Company Number	03395145
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	President & Ceo Ted Davault
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 August 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	President
Country of Residence	United States
Correspondence Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX

Director Name	Ms Barbara Stanfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX

Secretary Name	Ms Barbara Stanfield
Status	Current
Appointed	15 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX

Director Name	Donald Anthony Downey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Director Of Finance & Administ
Correspondence Address	10030 North 25th Avenue Phoenix Arizona 85021-166 Foreign

Director Name	John Roger Rowley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	President & Chairman Minisoft
Country of Residence	United States
Correspondence Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX

Secretary Name	Donald Anthony Downey
Nationality	Canadian
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Director Of Finance & Administ
Correspondence Address	10030 North 25th Avenue Phoenix Arizona 85021-166 Foreign

Director Name	James Charles Dawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	26 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	William Robert Tuck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2004)
Role	Executive
Correspondence Address	36 Bucknall Way Beckenham Kent BR3 3XN

Director Name	Mr Michael Erhard Damien Laws
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Hurstmere Close Grayshott Surrey GU26 6TR

Director Name	Chief Financial Officer Elizabeth Hale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2017)
Role	Cpa
Country of Residence	United States
Correspondence Address	Eecpa Plc 7231 E Princess Blvd Ste 212 Scottsdale Arizona 85255

Director Name	Mr Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	79 College Road Harrow HA1 1BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Minisoft Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,832
Cash	£49,883
Current Liabilities	£76,285

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

2 October 2023	Micro company accounts made up to 31 December 2022 (9 pages)
1 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
16 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 December 2021	Appointment of Ms Barbara Stanfield as a secretary on 15 December 2021 (2 pages)
21 December 2021	Appointment of Ms Barbara Stanfield as a director on 15 December 2021 (2 pages)
14 December 2021	Notification of Ted Davault as a person with significant control on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of John Roger Rowley as a director on 30 November 2021 (1 page)
10 December 2021	Cessation of John Roger Rowley as a person with significant control on 30 November 2021 (1 page)
19 August 2021	Appointment of President Ted Davault as a director on 18 August 2021 (2 pages)
18 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Ceo John Roger Rowley on 1 October 2020 (2 pages)
16 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
11 October 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
11 October 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
5 June 2019	Registered office address changed from C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 5 June 2019 (1 page)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Mark Robert Cooper Wyatt as a director on 20 June 2018 (1 page)
9 August 2017	Director's details changed for Ceo John Roger Rowley on 8 August 2017 (2 pages)
9 August 2017	Director's details changed for Ceo John Roger Rowley on 8 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Cessation of Elizabeth Hale as a person with significant control on 4 April 2017 (2 pages)
14 July 2017	Cessation of Elizabeth Hale as a person with significant control on 4 April 2017 (2 pages)
8 May 2017	Appointment of Mr Mark Robert Cooper Wyatt as a director on 4 April 2017 (3 pages)
8 May 2017	Termination of appointment of Elizabeth Hale as a director on 4 April 2017 (2 pages)
8 May 2017	Termination of appointment of Elizabeth Hale as a director on 4 April 2017 (2 pages)
8 May 2017	Appointment of Mr Mark Robert Cooper Wyatt as a director on 4 April 2017 (3 pages)
12 April 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 April 2017	Micro company accounts made up to 31 December 2016 (7 pages)
26 August 2016	Registered office address changed from Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX to C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX to C/O Rashid Choudhury 79 College Road 79 College Road Harrow HA1 1BD on 26 August 2016 (1 page)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 February 2016	Total exemption full accounts made up to 31 December 2014 (13 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Appointment of Chief Financial Officer Elizabeth Hale as a director on 1 January 2015 (2 pages)
31 July 2015	Appointment of Chief Financial Officer Elizabeth Hale as a director on 1 January 2015 (2 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Appointment of Chief Financial Officer Elizabeth Hale as a director on 1 January 2015 (2 pages)
30 July 2015	Director's details changed for John Roger Rowley on 1 January 2015 (2 pages)
30 July 2015	Director's details changed for John Roger Rowley on 1 January 2015 (2 pages)
30 July 2015	Director's details changed for John Roger Rowley on 1 January 2015 (2 pages)
30 July 2015	Registered office address changed from 133 Houndsditch, 5th Floor 133 Houndsditch 5th Floor London EC3A 7BX to Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 133 Houndsditch, 5th Floor 133 Houndsditch 5th Floor London EC3A 7BX to Minisoft Uk Ltd 133 Houndsditch, 5th Floor London EC3A 7BX on 30 July 2015 (1 page)
12 December 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Registered office address changed from Suite 8, Buckingham Parade, the Broadway, Stanmore Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Suite 8, Buckingham Parade, the Broadway, Stanmore Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Suite 8, Buckingham Parade, the Broadway, Stanmore Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England on 9 May 2014 (1 page)
10 March 2014	Registered office address changed from Waterside House Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QF England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Waterside House Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QF England on 10 March 2014 (1 page)
28 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 2 (3 pages)
28 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 2 (3 pages)
28 September 2013	Director's details changed for John Roger Rowley on 15 July 2012 (2 pages)
28 September 2013	Director's details changed for John Roger Rowley on 15 July 2012 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 27 September 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 27 September 2013 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Registered office address changed from 90 Fetter Lane London EC4A 1JP on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 90 Fetter Lane London EC4A 1JP on 14 March 2012 (2 pages)
4 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Termination of appointment of Michael Laws as a director (2 pages)
7 February 2011	Termination of appointment of Michael Laws as a director (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 August 2010	Director's details changed for John Roger Rowley on 30 June 2010 (2 pages)
6 August 2010	Director's details changed for John Roger Rowley on 30 June 2010 (2 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Michael Erhard Damien Laws on 30 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Michael Erhard Damien Laws on 30 June 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 30/06/09; full list of members (3 pages)
7 August 2009	Director appointed mr michael laws (1 page)
7 August 2009	Director appointed mr michael laws (1 page)
7 August 2009	Return made up to 30/06/09; full list of members (3 pages)
5 August 2009	Appointment terminated director donald downey (1 page)
5 August 2009	Return made up to 30/06/08; full list of members (3 pages)
5 August 2009	Return made up to 30/06/08; full list of members (3 pages)
5 August 2009	Appointment terminated director donald downey (1 page)
5 August 2009	Appointment terminated secretary donald downey (1 page)
5 August 2009	Appointment terminated secretary donald downey (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2008	Return made up to 30/06/07; full list of members (7 pages)
30 January 2008	Return made up to 30/06/07; full list of members (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 30/06/05; full list of members (7 pages)
18 October 2005	Return made up to 30/06/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
10 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
6 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 August 1999	Return made up to 30/06/99; no change of members (4 pages)
20 August 1999	Return made up to 30/06/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 April 1999	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
13 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
13 April 1999	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
30 June 1997	Incorporation (20 pages)
30 June 1997	Incorporation (20 pages)

Minisoft UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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