Mintech Semiconductors Limited in Drayton High Road NORWICH - NR6 5DR

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Mintech Semiconductors Limited NORWICH

Founded in 2001, Mintech Semiconductors, classified under reg no. 04140225 is an active company. Currently registered at 2 Hellesdon Park Road NR6 5DR, Norwich the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-01-04 Mintech Semiconductors Limited is no longer carrying the name Micross Components.

The company has 2 directors, namely Graham J., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 7 May 2020 and Graham J. has been with the company for the least time - from 1 September 2020. At the moment 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.

Mintech Semiconductors Limited Address / Contact

Office Address	2 Hellesdon Park Road
Office Address2	Drayton High Road
Town	Norwich
Post code	NR6 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140225
Date of Incorporation	Fri, 12th Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Graham J.

Position: Director

Appointed: 01 September 2020

Vincent B.

Position: Director

Appointed: 07 May 2020

Richard G.

Position: Director

Appointed: 18 February 2020

Resigned: 31 July 2020

Richard K.

Position: Director

Appointed: 02 January 2014

Resigned: 31 August 2021

Victor V.

Position: Director

Appointed: 06 December 2012

Resigned: 05 February 2020

Frank P.

Position: Secretary

Appointed: 06 December 2012

Resigned: 31 January 2014

Katharine D.

Position: Director

Appointed: 20 January 2010

Resigned: 23 April 2010

Gary J.

Position: Director

Appointed: 09 October 2009

Resigned: 06 December 2012

Gary J.

Position: Secretary

Appointed: 09 October 2009

Resigned: 06 December 2012

Alan T.

Position: Director

Appointed: 15 May 2007

Resigned: 30 November 2013

Susan H.

Position: Director

Appointed: 01 March 2006

Resigned: 27 April 2007

Thian C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 09 October 2009

Laura H.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Brian K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Philip K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Reva K.

Position: Director

Appointed: 01 March 2006

Resigned: 09 October 2009

Gary K.

Position: Director

Appointed: 06 November 2003

Resigned: 09 October 2009

Thian C.

Position: Director

Appointed: 06 November 2003

Resigned: 09 October 2009

Francis R.

Position: Director

Appointed: 06 November 2003

Resigned: 23 October 2009

Lori J.

Position: Secretary

Appointed: 06 November 2003

Resigned: 01 March 2006

Lori J.

Position: Director

Appointed: 06 November 2003

Resigned: 01 March 2006

Alan T.

Position: Director

Appointed: 14 March 2001

Resigned: 06 November 2003

Alan T.

Position: Secretary

Appointed: 14 March 2001

Resigned: 06 November 2003

Richard S.

Position: Director

Appointed: 14 March 2001

Resigned: 06 November 2003

Keith W.

Position: Director

Appointed: 12 January 2001

Resigned: 14 March 2001

Sebastian P.

Position: Secretary

Appointed: 12 January 2001

Resigned: 14 March 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Micross Components Holdings Ltd from Norwich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Micross Components Holdings Ltd

2 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05724927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Micross Components	January 4, 2010
Lorith	July 10, 2009
Cogkiwi	March 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-12: 104.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 104.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 16th, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-25 (Registered office changed on 25/02/02)	annual return
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-02-25 (Registered office changed on 25/02/02)	annual return
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 30th, October 2001	accounts	Free Download (1 page)

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