Minesoft LTD
Company 03237682 Active
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Related organisations
- Maltese Holdco Limited 3 shared directors
- Maltese Midco Limited 3 shared directors
- Maltese Bidco 1 Limited 3 shared directors
- Maltese Bidco 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03237682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1996 |
| Address | SHEARWATER HOUSE, THE GREEN, RICHMOND, SURREY, TW9 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Maltese Bidco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Ann Frances Chapman-Daniel ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Ophir Daniel ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Shea, David Director · appointed 2023
- Slaine, Mason Paul Director · appointed 2022
- Jaeger, Karl Vincent Director · appointed 2022
- Hyatt, Rahman Andreas Former Director · appointed 2008 · resigned 2022
- Chapman-Daniel, Ann Frances Former Director · appointed 1997 · resigned 2022
- Tubul, Eran Former Director · appointed 1996 · resigned 1997
- Daniel, Ophir Former Secretary · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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