| Company Name | Minoxsys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07820333 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gavin Sambles |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Flat 1 Glenwood House Wayneflete Place Esher Surrey KT10 8BP |
| Director Name | Mr Greg Payne |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 March 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Aragon Avenue Thames Ditton Surrey KT7 0PY |
Contact
| Website | minoxsys.com |
|---|
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 550 at £1 | Gregory Alan Payne 55.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Denis Delahunty 5.00% Ordinary |
| 200 at £1 | Gavin Sambles 20.00% Ordinary |
| 200 at £1 | Paul James Duffy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,906 |
| Cash | £606 |
| Current Liabilities | £3,900 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
|
| 16 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 January 2012 (1 page) |
| 29 November 2011 | Appointment of Mr Greg Payne as a director (2 pages) |
| 24 October 2011 | Incorporation
|