MINERVA INFORMATION SYSTEMS LIMITED
MAIDSTONE


Company number 03264228
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME141BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 Statement of capital on 2015-10-28 GBP 171 . The most likely internet sites of MINERVA INFORMATION SYSTEMS LIMITED are www.minervainformationsystems.co.uk, and www.minerva-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Minerva Information Systems Limited is a Private Limited Company. The company registration number is 03264228. Minerva Information Systems Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Minerva Information Systems Limited is 89 King Street Maidstone Kent United Kingdom Me141bg. . BARNETT, Daniel David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HUNT, Susan Nicola has been resigned. Secretary MOORE, James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARNETT, Daniel David
Appointed Date: 16 October 1996
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Secretary
HUNT, Susan Nicola
Resigned: 31 October 2007
Appointed Date: 01 November 2003
Secretary
MOORE, James
Resigned: 31 October 2003
Appointed Date: 16 October 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 October 1996
Appointed Date: 16 October 1996
71 years old

Persons With Significant Control

Daniel David Barnett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MINERVA INFORMATION SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 16 October 2015
Statement of capital on 2015-10-28
  • GBP 171
12 May 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 16 October 2014
Statement of capital on 2014-11-27
  • GBP 171
...
... and 43 more events
20 Oct 1996
New director appointed
20 Oct 1996
Secretary resigned
20 Oct 1996
Director resigned
20 Oct 1996
Registered office changed on 20/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Oct 1996
Incorporation

Similar Companies

MINERVA INDUSTRIES LTD. MINERVA INFORMATION SECURITY LTD MINERVA INFORMATION TELEPATHY LIMITED MINERVA INNOVATIONS LTD MINERVA INSTRUMENTATION LIMITED MINERVA INTEGRATED SECURITY SERVICES LIMITED MINERVA INTELLECTUAL PROPERTY CONSULTANCY LIMITED