Company number 04093129
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 15 PEAKIRK ROAD, DEEPING GATE, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MINSTER SYSTEMS LIMITED are www.minstersystems.co.uk, and www.minster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Minster Systems Limited is a Private Limited Company.
The company registration number is 04093129. Minster Systems Limited has been working since 19 October 2000.
The present status of the company is Active. The registered address of Minster Systems Limited is 15 Peakirk Road Deeping Gate Peterborough Cambridgeshire Pe6 9ad. . LACEY, Andrew is a Secretary of the company. FOX, Ann is a Director of the company. LACEY, Andrew is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
FOX, Ann
Appointed Date: 19 October 2000
71 years old
Persons With Significant Control
Mr Andrew Lacey
Notified on: 19 October 2016
72 years old
Nature of control: Has significant influence or control
MINSTER SYSTEMS LIMITED Events
26 Oct 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
12 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Nov 2000
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
-
ELRES ‐
Elective resolution
19 Oct 2000
Incorporation