About

Registered Number: 03880543
Date of Incorporation: 19/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Tythe House, Barnsley, Cirencester, Gloucestershire, GL7 5EF

 

Minerva Computing Ltd was registered on 19 November 1999, it's status in the Companies House registry is set to "Active". Chalk, Duncan Charles Harvey, Biddle, Mark John are the current directors of the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDLE, Mark John 02 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CHALK, Duncan Charles Harvey 02 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 04 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
363a - Annual Return 01 December 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 24 March 2008
AA - Annual Accounts 01 May 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 23 December 2005
287 - Change in situation or address of Registered Office 11 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 04 January 2005
287 - Change in situation or address of Registered Office 20 September 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 08 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 03 January 2002
AA - Annual Accounts 05 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
225 - Change of Accounting Reference Date 20 September 2001
363s - Annual Return 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 22 January 2001
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
287 - Change in situation or address of Registered Office 25 November 1999
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.