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MINISOFT UK LIMITED

Active
03395145·incorporated 1997-06-30

MINISOFT UK LIMITED is an active UK private limited company, incorporated on 30 June 1997 at Companies House (number 03395145; OpenRegistry canonical ID GB-03395145-minisoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-30
Registered Address
THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

MINISOFT UK LIMITED has 1 person with significant control on file:

  • President & Ceo Ted Davault born 1963 resident in United States, American national. Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ceo John Roger Rowley born 1947 resident in United States, American national. Notified 2016-04-06. Ceased 2021-11-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Cfo Elizabeth Hale born 1968 resident in Usa, United States national. Notified 2016-04-06. Ceased 2017-04-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03395145.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.