Company number 08597647
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Adrian Pastor on 4 December 2014; Director's details changed for Miss Monserrate Carlo on 4 December 2014; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of MINERVA INFORMATION SECURITY LTD are www.minervainformationsecurity.co.uk, and www.minerva-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Minerva Information Security Ltd is a Private Limited Company.
The company registration number is 08597647. Minerva Information Security Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Minerva Information Security Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £36.72k. It is £16.88k against last year. The cash in hand is £0.15k. It is £-1.58k against last year. And the total assets are £0.43k, which is £-1.65k against last year. CARLO, Monserrate is a Director of the company. PASTOR, Adrian is a Director of the company. The company operates in "Information technology consultancy activities".
minerva information security Key Finiance
LIABILITIES
£36.72k
+85%
CASH
£0.15k
-92%
TOTAL ASSETS
£0.43k
-80%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Monserrate Carlo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Pastor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MINERVA INFORMATION SECURITY LTD Events
17 Mar 2017
Director's details changed for Mr Adrian Pastor on 4 December 2014
17 Mar 2017
Director's details changed for Miss Monserrate Carlo on 4 December 2014
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 6 more events
15 Sep 2014
Director's details changed for Miss Monserrate Carlo on 15 September 2014
15 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
30 Jan 2014
Director's details changed for Ms Monserrate Carlos on 14 January 2014
16 Jan 2014
Appointment of Ms Monserrate Carlos as a director
04 Jul 2013
Incorporation
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Model articles adopted