MINERVA INDUSTRIAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MINERVA INDUSTRIAL SYSTEMS LIMITED
COMPANY NUMBER
02236830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
10/03/2005
27/02/2007
MINERVA INDUSTRIAL SYSTEMS PLC
View all previous names
SURREY
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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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 |
|---|---|
| 14/11/2024 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 05/10/2023 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 02/07/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MINERVA INDUSTRIAL 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 INDUSTRIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA INDUSTRIAL 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 |
|---|---|---|---|---|
|
08/10/1989 - 08/10/1989 (0 months) Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
30/09/1991 - 30/04/2001 (9 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 33 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 1 Past: 44 |
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 |
|---|---|
| 14/11/2024 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 05/10/2023 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 08/01/2015 | Spencer Neal Dredge (913827095) has left the board |
| 08/01/2015 | Anthony Charles Weaver (915339718) has left the board |
| 18/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 21/02/2014 | Spencer Neal Dredge (918507698) has left the board |
| 21/02/2014 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 14/02/2014 | Peter John Hallett (902062177) has left the board |
| 14/02/2014 | New Board Member Spencer Neal Dredge (918507698) Appointed |
| 12/02/2014 | Nicola Busby (913438288) has left the board |
| 12/02/2014 | New Company Secretary Paul Harvey Myhill (918497429) Appointed |
| 18/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 04/03/2013 | David William Memory (902027406) has left the board |
| 23/01/2013 | Kelvin Frank Harrison (915223676) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Peter John Hallett (902062177) Appointed |
| 19/11/2012 | New Board Member Anthony Charles Weaver (915339718) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
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