MINERVA TECHNICAL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
MINERVA TECHNICAL SOLUTIONS LIMITED
COMPANY NUMBER
09656636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
www.minerva-ts.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1RE
Telephone: 04149384573
TPS: No
Minerva House
Southgates Road
Great Yarmouth
Norfolk
NR30 3LJ
Telephone: 845732
Prospect House
Rouen Road
NORWICH
NR1 1RE
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 |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA TECHNICAL SOLUTIONS 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 TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA TECHNICAL SOLUTIONS 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 |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Mar 1980 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Jun 1952 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGGERMAATSCHAPPIJ HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 09/01/2019 | Gerben Marius Eggink (924228098) has left the board |
| 09/01/2019 | New Board Member Christiaan Arie Vermeijden (925397361) Appointed |
| 02/11/2018 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 02/11/2018 | New Board Member Gerben Marius Eggink (924228098) Appointed |
| 02/11/2018 | James John Fulford (919883315) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | GARDLINE SHIPPING LIMITED (924586851) has left the board |
| 16/05/2018 | New Board Member GARDLINE SHIPPING LIMITED (924272454) Appointed |
| 02/05/2018 | Stephen Frederick Thacker (916907607) has left the board |
| 02/05/2018 | New Board Member GARDLINE SHIPPING LIMITED (924586851) Appointed |
| 10/02/2018 | New Accounts filed |
| 05/02/2018 | Mervyn Raymond Wooltorton (903681614) has left the board |
| 05/02/2018 | New Board Member Stephen Frederick Thacker (916907607) Appointed |
| 14/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 01/02/2017 | Scott Lindsay McMillan (915599909) has left the board |
| 10/08/2016 | New Annual Return filed |
| 07/07/2016 | Mark David Pollard (916568049) has left the board |
| 17/12/2015 | New Board Member Mark David Pollard (916568049) Appointed |
| 17/12/2015 | New Board Member Scott Lindsay McMillan (915599909) Appointed |
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