MINTECH SEMICONDUCTORS LIMITED

Company number 04140225 · Monitor this company

Active

130 filings

Date	Filing
17 Mar 2026	Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06 · 2 pages	View document
10 Mar 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
30 Jan 2026	Termination of appointment of Vincent Michael Buffa as a director on 2026-01-16 · 1 page	View document
19 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
31 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
13 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
14 Feb 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
10 Feb 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
10 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 041402250001	View document
4 Jun 2020	ALTER ARTICLES 14/05/2020	View document
4 Jun 2020	ARTICLES OF ASSOCIATION	View document
12 May 2020	DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA	View document
26 Feb 2020	DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS	View document
13 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 18/05/2016	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Jan 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
23 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT	View document
3 Feb 2014	APPOINTMENT TERMINATED, SECRETARY FRANK PISCH	View document
14 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
14 Jan 2014	DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON	View document
2 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR	View document
13 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
14 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
17 Dec 2012	DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO	View document
13 Dec 2012	SECRETARY APPOINTED MR FRANK MICHAEL PISCH	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY GARY JOYCE	View document
12 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
9 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES	View document
22 Jan 2010	DIRECTOR APPOINTED MS KATHARINE JANE DAVIES	View document
18 Jan 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
4 Jan 2010	COMPANY NAME CHANGED MICROSS COMPONENTS LIMITED CERTIFICATE ISSUED ON 04/01/10	View document
4 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS	View document
21 Oct 2009	SECRETARY APPOINTED MR GARY BRIAN JOYCE	View document
21 Oct 2009	DIRECTOR APPOINTED MR GARY BRIAN JOYCE	View document
20 Oct 2009	APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR LAURA HITE	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG	View document
22 Jul 2009	ALTER ARTICLES 15/07/2009	View document
9 Jul 2009	COMPANY NAME CHANGED LORITH LIMITED CERTIFICATE ISSUED ON 10/07/09	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY KAMINS / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009	View document
14 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jun 2007	DIRECTOR RESIGNED	View document
17 Jun 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Feb 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TEST HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW SECRETARY APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
29 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03	View document
23 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
25 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
8 Feb 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
8 Feb 2004	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
8 Feb 2004	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
22 Nov 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 2003	DIRECTOR RESIGNED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 Nov 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 Nov 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 Nov 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 Nov 2003	VARYING SHARE RIGHTS AND NAMES	View document
14 Nov 2003	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
18 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
25 Feb 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02	View document
21 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 2001	SECRETARY RESIGNED	View document
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	COMPANY NAME CHANGED COGKIWI LIMITED CERTIFICATE ISSUED ON 20/03/01	View document
12 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document