MINERVA COMPUTER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MINERVA COMPUTER SYSTEMS LIMITED
COMPANY NUMBER
01252569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1976
(48 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2013
ACCOUNTS MADE UP TO
28/02/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/1988
22/07/1996
MINERVA GROUP PLC
View all previous names
SURREY
KT11 1TF
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Credit Risk Overview
Want to learn more about MINERVA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 16/02/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 07/02/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
Credit Risk Overview
Want to learn more about MINERVA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/12/1991 - 30/09/2003 (11 years and 9 months) Secretary: 19/01/1995 - 30/09/2003 (8 years and 8 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
09/12/1991 - 30/04/1995 (3 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 09/12/1991 - 18/01/1995 (3 years and 1 months) Secretary: 09/12/1991 - 18/01/1995 (3 years and 1 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
01/02/1995 - 30/11/1995 (9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 16/02/2024 | New Board Member Martin Philip Leuw (900422953) Appointed |
| 07/02/2024 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 07/02/2024 | New Board Member Paul David Gibson (919243929) Appointed |
| 15/11/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 12/09/2023 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 25/05/2023 | New Board Member Vinodka Murria (905799805) Appointed |
| 03/05/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 27/03/2013 | Neal Anthony Roberts (901247021) has left the board |
| 27/03/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 17/09/2012 | Richard Ian Preedy has left the board |
| 17/09/2012 | New Board Member Richard Ian Preedy Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
