About

Registered Number: 08597647
Date of Incorporation: 04/07/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Minerva Information Security Ltd was founded on 04 July 2013 with its registered office in Brighton, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLO, Monserrate 14 January 2014 - 1
PASTOR, Adrian 04 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
PSC04 - N/A 13 July 2020
PSC04 - N/A 13 July 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 07 February 2018
PSC04 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 17 March 2017
AD01 - Change of registered office address 04 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 17 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 30 January 2014
AP01 - Appointment of director 16 January 2014
NEWINC - New incorporation documents 04 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.