Company Information for

MINERVA FIRE & SECURITY LTD

THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QP,

Company Registration Number

05341194

Private Limited Company

Active

About Minerva Fire & Security Ltd

MINERVA FIRE & SECURITY LTD was founded on 2005-01-25 and has its registered office in Wickford. The organisation's status is listed as "Active". Minerva Fire & Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MINERVA FIRE & SECURITY LTD
Legal Registered Office
THE LIMES FARM CRESCENT
BATTLESBRIDGE
WICKFORD
ESSEX
SS11 7QP
Other companies in SS11
Previous Names
MINERVA INTEGRATED SECURITY SERVICES LIMITED
04/04/2018

Filing Information

Company Number05341194
Date formed2005-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 21:24:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Moran Company Secretary 2012-03-30
John Dominic Moran Director OPERATIONS DIRECTOR 2018-01-15 ENGLAND
Sonia Moran Director COMPANY DIRECTOR 2005-01-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan David Boddy Company Secretary 2006-01-28 2012-03-30
Serena Southcott Company Secretary 2005-01-25 2006-01-28

Related Directorships for John Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Foskett THE HARBOURSIDE CLINIC LIMITEDDirector 2003-03-24 CURRENT 2003-03-10 Active

Related Directorships for Sonia Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia Moran MINERVA PROPERTY & INVESTMENTS LTDDirector 2012-10-01 CURRENT 2012-09-24 Active - Proposal to Strike off
Sonia Moran GES SECURITY SERVICES LIMITEDDirector 2006-05-15 CURRENT 2005-04-25 Active - Proposal to Strike off