MINERVA INTEGRATED SECURITY SERVICES LIMITED
WICKFORD

Hellopages » Essex » Chelmsford » SS11 7QP
Company number 05341194
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,003 . The most likely internet sites of MINERVA INTEGRATED SECURITY SERVICES LIMITED are www.minervaintegratedsecurityservices.co.uk, and www.minerva-integrated-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rayleigh Rail Station is 3.3 miles; to Basildon Rail Station is 6.7 miles; to Leigh-on-Sea Rail Station is 7 miles; to Laindon Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Integrated Security Services Limited is a Private Limited Company. The company registration number is 05341194. Minerva Integrated Security Services Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Minerva Integrated Security Services Limited is The Limes Farm Crescent Battlesbridge Wickford Essex Ss11 7qp. . MORAN, John is a Secretary of the company. MORAN, Sonia is a Director of the company. Secretary BODDY, Alan David has been resigned. Secretary SOUTHCOTT, Serena has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MORAN, John
Appointed Date: 30 March 2012
Director
MORAN, Sonia
Appointed Date: 25 January 2005
56 years old

Resigned Directors

Secretary
BODDY, Alan David
Resigned: 30 March 2012
Appointed Date: 28 January 2006
Secretary
SOUTHCOTT, Serena
Resigned: 28 January 2006
Appointed Date: 25 January 2005

Persons With Significant Control

Mr John Moran
Notified on: 25 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Moran
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA INTEGRATED SECURITY SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,003
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,003
...
... and 35 more events
10 Feb 2006
Return made up to 25/01/06; full list of members
10 Feb 2006
Secretary resigned
10 Feb 2006
New secretary appointed
06 May 2005
Registered office changed on 06/05/05 from: 4 kingsley meadows wickford essex SS12 9FN
25 Jan 2005
Incorporation

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