Minerva Information Systems Ltd was founded on 16 October 1996 with its registered office in Maidstone, Kent, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Hunt, Susan Nicola, Moore, James are the current directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Susan Nicola | 01 November 2003 | 31 October 2007 | 1 |
| MOORE, James | 16 October 1996 | 31 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 April 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AD01 - Change of registered office address | 28 April 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| 287 - Change in situation or address of Registered Office | 20 October 1996 | |
| NEWINC - New incorporation documents | 16 October 1996 |
