Mintronics Ltd was founded on 20 August 2008. There are 4 directors listed as Minto, John Robert, Howitt, Barbara, Scott, David David, Woolnough, John for this company. Mintronics Ltd is VAT Registered in the UK. 1-10 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTO, John Robert | 20 August 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWITT, Barbara | 01 March 2016 | 11 May 2018 | 1 |
| SCOTT, David David | 01 January 2012 | 29 February 2016 | 1 |
| WOOLNOUGH, John | 11 May 2018 | 12 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 07 April 2019 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| AA01 - Change of accounting reference date | 25 May 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2016 | |
| AP03 - Appointment of secretary | 11 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2012 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| SH01 - Return of Allotment of shares | 16 August 2012 | |
| AP03 - Appointment of secretary | 13 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| 353 - Register of members | 04 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| NEWINC - New incorporation documents | 20 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 December 2012 | Outstanding |
N/A |
