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Mintec Limited
- Incorporated
- 8 June 1987 (39 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gloucester HouseUnit QBourne End Business ParkCores End RoadBourne EndSL8 5AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born September 1966 (60)
Officer history (21 former)
21 October 2026
26 January 2026
23 January 2026
8 March 2023
8 March 2023
30 November 2018
1 July 2018
11 May 2018
31 March 2018
Resigned Shanthakumar, Sockalingam as Director
15 December 2017
15 December 2017
Resigned Hill, Jennifer Ann as Director
15 December 2017
Resigned Peksa, Ivor Michael as Director
15 December 2017
Resigned Peksa, Nicolas Allen as Director
15 December 2017
Resigned Peksa, Vladimir as Director
15 November 2017
Resigned Vaughan, Povl Sebastian Hansen, Dr as Director
24 May 2017
Appointed Shanthakumar, Sockalingam as Director
24 May 2017
Appointed Vaughan, Povl Sebastian Hansen, Dr as Director
5 April 2017
Resigned Emery, Troy Peter as Secretary
18 October 2016
Appointed Emery, Troy Peter as Secretary
29 July 2016
Resigned Smith, Brian Johnson as Director
21 July 2016
14 October 2015
Resigned Ashford, Kimberley-Ellen Maria as Secretary
30 May 2013
Resigned Peksa, Blanka as Secretary
30 May 2013
Appointed Ashford, Kimberley-Ellen Maria as Secretary
30 September 2012
Resigned Overbury, David Courtney as Director
6 August 2012
Appointed Smith, Brian Johnson as Director
21 June 2012
17 May 2012
1 June 2011
Appointed Peksa, Ivor Michael as Director
1 June 2011
Appointed Peksa, Nicolas Allen as Director
1 June 2011
Appointed Hill, Jennifer Ann as Director
1 June 2011
Appointed Overbury, David Courtney as Director
1 June 2011
23 April 1993
Appointed Peksa, Blanka as Secretary
23 April 1993
Resigned Peksa, Vladimir as Secretary
23 April 1993
23 April 1993
23 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 11100075
Former controllers (1)
15 December 2017
Ceased Vladimir Peksa — Owns 50–75% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 26 January 2026 | Termination of appointment of a director |
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