Minttec Ltd

Active07264107 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
North East
Address
Cbx
Cobalt Park Way
Wallsend
NE28 9NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2017
British
Born November 1972
Officer history (2 former)
22 June 2021
Resigned Ray, Peter John as Director
14 September 2017
Appointed Forrest, Steven as Director
14 September 2017
Resigned Ray, Stephen John Paul as Director
25 May 2010
Appointed Ray, Stephen John Paul as Director
25 May 2010
Appointed Ray, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04441347

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ascendent Holdings Limited Owns 75–100% of shares
Minttec Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
29 December 2025Accounts for a dormant company31 March 2025
4 June 2025Confirmation statement with no updates25 May 2025
4 April 2025Accounts for a dormant company31 March 2024
30 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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