About

Registered Number: 01928817
Date of Incorporation: 05/07/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Bridle Way, Off St Vincents, Close, Girton, Cambs, CB3 0PB

 

Minitech Systems Ltd was founded on 05 July 1985 and are based in Cambs, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Mills, Diane Mandy, Midgley, Shaun Desmond, Mills, Robert Andrew are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDGLEY, Shaun Desmond 01 January 2007 - 1
MILLS, Robert Andrew N/A - 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Diane Mandy N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 02 September 2016
CH01 - Change of particulars for director 30 August 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 21 September 2014
MISC - Miscellaneous document 25 April 2014
SH01 - Return of Allotment of shares 16 April 2014
AR01 - Annual Return 12 March 2014
CH03 - Change of particulars for secretary 12 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 21 February 2008
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 13 February 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 05 January 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1987
AA - Annual Accounts 13 October 1987
363 - Annual Return 21 July 1987
NEWINC - New incorporation documents 05 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.