MINISOFT UK LIMITED
Company details
- Registered name
- MINISOFT UK LIMITED
- Company number
- 03395145
- Registered office
- THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
2 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2026 | Director resigned | DAVAULT, Ted, President & Ceo | — |
| 15/12/2021 | Director appointed | — | STANFIELD, Barbara |
| 15/12/2021 | Secretary appointed | — | STANFIELD, Barbara |
| 30/11/2021 | Director resigned | ROWLEY, John Roger, Ceo | — |
| 18/08/2021 | Director appointed | — | DAVAULT, Ted, President & Ceo |
| 20/06/2018 | Director resigned | WYATT, Mark Robert Cooper | — |
| 04/04/2017 | Director resigned | HALE, Elizabeth, Chief Financial Officer | — |
| 04/04/2017 | Director appointed | — | WYATT, Mark Robert Cooper |
| 01/01/2015 | Director appointed | — | HALE, Elizabeth, Chief Financial Officer |
| 31/12/2010 | Director resigned | LAWS, Michael Erhard Damien | — |
| 01/07/2009 | Director appointed | — | LAWS, Michael Erhard Damien |
| 30/06/2008 | Director resigned | DOWNEY, Donald Anthony | — |
| 30/06/2008 | Secretary resigned | DOWNEY, Donald Anthony | — |
| 26/04/2004 | Director resigned | TUCK, William Robert | — |
| 01/06/2001 | Director resigned | DAWSON, James Charles | — |
| 31/05/2001 | Director appointed | — | TUCK, William Robert |
| 06/04/2000 | Director appointed | — | DAWSON, James Charles |
| 30/06/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 30/06/1997 | Director appointed | — | ROWLEY, John Roger, Ceo |
| 30/06/1997 | Director appointed | — | DOWNEY, Donald Anthony |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MINISOFT UK LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About MINISOFT UK LIMITED (03395145)
MINISOFT UK LIMITED is a private limited company incorporated on 30 June 1997 and registered in the United Kingdom under company number 03395145. Its registered office is at THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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