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Company Information for

MINESOFT LTD

Shearwater House, The Green, Richmond, SURREY, TW9 1PX,
Company Registration Number
03237682
Private Limited Company
Active

Company Overview

About Minesoft Ltd
MINESOFT LTD was founded on 1996-08-14 and has its registered office in Richmond. The organisation's status is listed as "Active". Minesoft Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINESOFT LTD
 
Legal Registered Office
Shearwater House
The Green
Richmond
SURREY
TW9 1PX
Other companies in TW9
 
Filing Information
Company Number 03237682
Company ID Number 03237682
Date formed 1996-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts FULL
VAT Number /Sales tax ID GB681253339  GB468837825  
Last Datalog update: 2025-01-09 09:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINESOFT LTD
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Companies with same name MINESOFT LTD
The following companies were found which have the same name as MINESOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINESOFT LTD California Unknown
MINESOFT MINERALS PRIVATE LIMITED 205 C WING NISCHAL NAGAR KODAI POOL TAL-MANDVI KODAI Gujarat 370465 ACTIVE Company formed on the 2013-04-26

Company Officers of MINESOFT LTD

Current Directors
Officer Role Date Appointed
OPHIR DANIEL
 Company Secretary 1996-08-14
ANN FRANCES CHAPMAN
 Director 1997-01-23
OPHIR DANIEL
 Director 1996-08-14
RAHMAN ANDREAS HYATT
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERAN TUBUL
 Director 1996-08-14 1997-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-14 1996-08-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-14 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPHIR DANIEL DZSOLAR LTD Company Secretary 2009-09-08 CURRENT 2009-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2025-01-09CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-27Current accounting period extended from 31/08/23 TO 31/12/23
2023-03-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-02-21DIRECTOR APPOINTED MR DAVID SHEA
2022-12-15CESSATION OF ANN FRANCES CHAPMAN-DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15CESSATION OF OPHIR DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15Notification of Maltese Bidco 2 Limited as a person with significant control on 2022-05-20
2022-12-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-12-15PSC02Notification of Maltese Bidco 2 Limited as a person with significant control on 2022-05-20
2022-12-15PSC07CESSATION OF ANN FRANCES CHAPMAN-DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032376820002
2022-02-24TM02Termination of appointment of Ophir Daniel on 2022-02-16
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANN FRANCES CHAPMAN-DANIEL
2022-02-24AP01DIRECTOR APPOINTED MASON PAUL SLAINE
2021-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-03-30AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-04SH0103/09/19 STATEMENT OF CAPITAL GBP 4977.5
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Boston House Little Green Richmond Surrey TW9 1QE
2019-08-20CH01Director's details changed for Mr Rahman Andreas Hyatt on 2018-11-16
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-12RP04CS01Second filing of Confirmation Statement dated 29/10/2016
2018-11-28CH01Director's details changed for Mr Ophir Daniel on 2018-11-16
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-28SH0107/05/18 STATEMENT OF CAPITAL GBP 4967.5
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 4925.1
2017-10-11SH0112/09/17 STATEMENT OF CAPITAL GBP 4925.1
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4925
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4925
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4925
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-22SH0107/03/14 STATEMENT OF CAPITAL GBP 4890
2014-03-04RES01ADOPT ARTICLES 04/03/14
2014-03-04CC04Statement of company's objects
2014-03-04RES13APPROPRIATED CAPITAL BE AUTHORISED & DIRECT SUM OF PAYING FULL 44010 SHARES OF £0.10 EACH 12/02/2014
2014-03-04RES14SUM OF £4,401 12/02/2014
2014-03-04RES12VARYING SHARE RIGHTS AND NAMES
2014-03-04SH0112/02/14 STATEMENT OF CAPITAL GBP 4890
2014-03-04SH08Change of share class name or designation
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMAN ANDREAS HYATT / 01/11/2011
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 01/11/2011
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES CHAPMAN / 01/11/2011
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 100 SOUTH WORPLE WAY LONDON SW14 8ND
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-11-01AR0129/10/11 FULL LIST
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-02AR0129/10/10 FULL LIST
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-29AR0129/10/09 FULL LIST
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 29/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMAN ANDREAS HYATT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OPHIR DANIEL / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES CHAPMAN / 12/10/2009
2009-01-09RES01ADOPT MEM AND ARTS 09/12/2008
2009-01-09RES12VARYING SHARE RIGHTS AND NAMES
2008-12-0988(2)AD 03/12/08 GBP SI 250@0.1=25 GBP IC 450/475
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / RAHMAN HYATT / 23/08/2008
2008-08-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED RAHMAN ANDREAS HYATT
2008-04-2888(2)AD 14/04/08 GBP SI 40@0.1=4 GBP IC 459/463
2008-01-1588(2)RAD 19/12/07--------- £ SI 75@.1=7 £ IC 452/459
2008-01-1588(2)RAD 19/12/07--------- £ SI 25@.1=2 £ IC 450/452
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-2088(2)RAD 14/12/05--------- £ SI 250@.1=25 £ IC 425/450
2005-08-26363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-24363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-31MEM/ARTSARTICLES OF ASSOCIATION
2002-12-2388(2)RAD 20/11/02--------- £ SI 4230@.1=423 £ IC 2/425
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-09122S-DIV 20/11/02
2002-12-09RES12VARYING SHARE RIGHTS AND NAMES
2002-12-09RES13SUB DIVISION 20/11/02
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 18 ORMONDE ROAD LONDON SW14 7BG
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-22363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-16363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-17363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-09363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-26363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-08-26(W)ELRESS366A DISP HOLDING AGM 13/08/97
1997-08-26(W)ELRESS252 DISP LAYING ACC 13/08/97
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MINESOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINESOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-04 Outstanding BOSTON HOUSE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of MINESOFT LTD registering or being granted any patents
Domain Names

MINESOFT LTD owns 1 domain names.

minesoft.co.uk  

Trademarks
We have not found any records of MINESOFT LTD registering or being granted any trademarks
Income
Government Income

Government spend with MINESOFT LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-12-04 GBP £3,450
Newcastle City Council 2013-02-28 GBP £3,350
Newcastle City Council 2011-11-30 GBP £3,245
Newcastle City Council 2010-12-14 GBP £3,150 Libraries/Galaxy Payments
Newcastle City Council 2010-05-09 GBP £3,075 Libraries/Galaxy Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MINESOFT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MINESOFT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2015-04-0063059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2014-01-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINESOFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINESOFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1PX