Minitab Limited in Brandon Court Progress Way COVENTRY

Minitab Limited COVENTRY

Minitab started in year 1995 as Private Limited Company with registration number 03061730. The Minitab company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Coventry at Unit E1 - E2. Postal code: CV3 2TE.

The company has 3 directors, namely Steven P., John H. and William V.. Of them, William V. has been with the company the longest, being appointed on 16 April 2013 and Steven P. has been with the company for the least time - from 16 July 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minitab Limited Address / Contact

Office Address	Unit E1 - E2
Office Address2	Brandon Court Progress Way
Town	Coventry
Post code	CV3 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03061730
Date of Incorporation	Fri, 26th May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	29 years old
Account next due date	Sun, 29th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Steven P.

Position: Director

Appointed: 16 July 2018

John H.

Position: Director

Appointed: 13 June 2017

William V.

Position: Director

Appointed: 16 April 2013

Charles S.

Position: Director

Appointed: 13 June 2017

Resigned: 10 July 2018

Sharen S.

Position: Director

Appointed: 13 June 2017

Resigned: 31 December 2021

Steven P.

Position: Director

Appointed: 16 April 2013

Resigned: 13 June 2017

Yvette R.

Position: Director

Appointed: 01 August 2001

Resigned: 13 June 2017

Sharen S.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 December 2021

Robert W.

Position: Nominee Director

Appointed: 26 May 1995

Resigned: 26 May 1995

Anne W.

Position: Nominee Secretary

Appointed: 26 May 1995

Resigned: 26 May 1995

Barbara R.

Position: Director

Appointed: 26 May 1995

Resigned: 13 June 2017

Anne W.

Position: Nominee Director

Appointed: 26 May 1995

Resigned: 26 May 1995

James S.

Position: Secretary

Appointed: 26 May 1995

Resigned: 01 August 2001

Kenneth F.

Position: Director

Appointed: 26 May 1995

Resigned: 19 February 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Barbara R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeffrey S. This PSC has significiant influence or control over the company,.

Barbara R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey S.

Notified on	16 June 2020
Ceased on	18 November 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 12th, August 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, March 2020	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 29th December 2019, originally was Monday 30th December 2019. filed on: 20th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (32 pages)
AR01	Annual return made up to Thursday 26th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (8 pages)
SH01	75000.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 26th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	75000.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AR01	Annual return made up to Monday 26th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 22nd, May 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 26th May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 26th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 17th, May 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 26th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 29th May 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 29th May 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 25th June 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 29th June 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th June 2000 filed on: 29th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 29th June 2000 (Director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 12th July 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th July 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 25th June 1998 filed on: 25th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th June 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th June 1998 filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 9th July 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, August 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 21st June 1996 filed on: 21st, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 21st June 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 21st June 1996 filed on: 21st, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, July 1995	accounts	Free Download (1 page)

Minitab Limited COVENTRY

Minitab Limited Address / Contact

Company Information / Profile

Company staff

Steven P.

John H.

William V.

Charles S.

Sharen S.

Steven P.

Yvette R.

Sharen S.

Robert W.

Anne W.

Barbara R.

Anne W.

James S.

Kenneth F.

People with significant control

Company filings

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