MINSTER COMPUTER SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RD

Company number 02271395
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address 12-14 PEBBLE CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 35,006 . The most likely internet sites of MINSTER COMPUTER SYSTEMS LIMITED are www.minstercomputersystems.co.uk, and www.minster-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Minster Computer Systems Limited is a Private Limited Company. The company registration number is 02271395. Minster Computer Systems Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Minster Computer Systems Limited is 12 14 Pebble Close Amington Tamworth Staffordshire B77 4rd. . VAN DEVENTER, Phoebus is a Director of the company. Secretary PINNINGTON, Alexander Douglas has been resigned. Secretary POWELL, David Arthur has been resigned. Director BOWATER, Ian has been resigned. Director BOYD, Paul Antony has been resigned. Director KEMPSHALL, Roger has been resigned. Director PINNINGTON, Alexander Douglas has been resigned. Director POWELL, David Arthur has been resigned. Director STONE, Mark Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VAN DEVENTER, Phoebus
Appointed Date: 03 June 2011
57 years old

Resigned Directors

Secretary
PINNINGTON, Alexander Douglas
Resigned: 11 April 2006
Secretary
POWELL, David Arthur
Resigned: 12 November 2009
Appointed Date: 11 April 2006
Director
BOWATER, Ian
Resigned: 29 October 2009
Appointed Date: 19 April 2006
62 years old
Director
BOYD, Paul Antony
Resigned: 03 June 2011
Appointed Date: 10 November 2009
62 years old
Director
KEMPSHALL, Roger
Resigned: 03 June 2011
75 years old
Director
PINNINGTON, Alexander Douglas
Resigned: 11 April 2006
75 years old
Director
POWELL, David Arthur
Resigned: 03 June 2011
69 years old
Director
STONE, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 29 August 2006
62 years old

Persons With Significant Control

Palega Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINSTER COMPUTER SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 35,006
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for Phoebus Van Deventer
...
... and 104 more events
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Company name changed rapid 6341 LIMITED\certificate issued on 10/08/88
27 Jun 1988
Incorporation

MINSTER COMPUTER SYSTEMS LIMITED Charges

30 March 1989
Charge
Delivered: 4 April 1989
Status: Satisfied on 23 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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