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Home > England & Wales Companies > MINERVA COMPUTER SYSTEMS LIMITED
Company Information for

MINERVA COMPUTER SYSTEMS LIMITED

COBHAM, SURREY, KT11 1TF,
Company Registration Number
01252569
Private Limited Company
Dissolved

Dissolved 2014-11-05

Company Overview

About Minerva Computer Systems Ltd
MINERVA COMPUTER SYSTEMS LIMITED was founded on 1976-03-31 and had its registered office in Cobham. The company was dissolved on the 2014-11-05 and is no longer trading or active.

Key Data
Company Name
MINERVA COMPUTER SYSTEMS LIMITED
 
Legal Registered Office
COBHAM
SURREY
KT11 1TF
Other companies in KT11
 
Filing Information
Company Number 01252569
Date formed 1976-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-19 10:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA COMPUTER SYSTEMS LIMITED
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Company Officers of MINERVA COMPUTER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DENISE WILLIAMS
 Company Secretary 2013-03-07
BARBARA ANN FIRTH
 Director 2013-03-07
PAUL DAVID GIBSON
 Director 2013-03-07
VINODKA MURRIA
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL ANTHONY ROBERTS
 Company Secretary 2009-03-11 2013-03-07
KERRY JANE CROMPTON
 Director 2011-03-01 2013-03-07
RICHARD IAN PREEDY
 Director 2012-08-15 2013-03-07
NEAL ANTHONY ROBERTS
 Director 2007-10-16 2013-03-07
MARTIN PHILIP LEUW
 Director 2007-10-16 2011-03-01
BARBARA ANN FIRTH
 Director 2004-12-31 2009-10-19
SARA CHALLINGER
 Company Secretary 2007-10-16 2009-02-20
BARBARA ANN FIRTH
 Company Secretary 2004-12-31 2007-10-16
VINODKA MURRIA
 Director 2004-12-31 2007-07-23
SIMON RICHARD FOWLER
 Director 2001-06-18 2007-05-21
JOLANTA PILECKA
 Director 2004-12-31 2007-05-21
SAMUEL COLIN BLACK
 Director 2003-09-30 2006-10-10
GEOFFREY ILES
 Director 2003-09-30 2005-08-31
SAMUEL COLIN BLACK
 Company Secretary 2003-09-30 2004-12-31
UNA MARGARET CADIEN
 Company Secretary 2001-06-11 2003-09-30
JOHN JAMES HEWLETT QUALTROUGH
 Company Secretary 1995-01-19 2003-09-30
JOHN JAMES HEWLETT QUALTROUGH
 Director 1991-12-09 2003-09-30
UNA MARGARET QUALTROUGH
 Director 2003-09-29 2003-09-30
MICHAEL RICHARD WHITLAM
 Director 2001-07-01 2003-07-20
JOHN PERCIVAL LEIGHFIELD
 Director 2001-09-13 2003-06-17
ANTHONY LESLIE LEWIS
 Director 2001-09-03 2003-06-17
PETER PHILIP POWELL
 Director 1997-07-01 2001-06-11
MOHMED HANIF PATEL
 Director 1995-02-01 2000-02-15
PHILIP JOHN ROBINSON
 Director 1996-07-22 1997-11-17
SUSAN CAROL WOOD
 Director 1995-02-01 1995-11-30
PETER NEILSON KITE
 Director 1991-12-09 1995-04-30
JAMES EMLYN HOWELL
 Company Secretary 1991-12-09 1995-01-18
JAMES EMLYN HOWELL
 Director 1991-12-09 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN FIRTH ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED Director 2016-12-07 CURRENT 1995-05-22 Active
BARBARA ANN FIRTH EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
BARBARA ANN FIRTH CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
BARBARA ANN FIRTH TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
BARBARA ANN FIRTH JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
BARBARA ANN FIRTH CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
BARBARA ANN FIRTH LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
BARBARA ANN FIRTH SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
BARBARA ANN FIRTH SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
BARBARA ANN FIRTH TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
BARBARA ANN FIRTH PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
BARBARA ANN FIRTH MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
BARBARA ANN FIRTH FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
BARBARA ANN FIRTH TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
BARBARA ANN FIRTH INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
BARBARA ANN FIRTH COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
BARBARA ANN FIRTH ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
BARBARA ANN FIRTH AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
BARBARA ANN FIRTH AIM PROFESSIONAL SYSTEMS LIMITED Director 2013-03-07 CURRENT 1944-08-31 Dissolved 2014-11-05
BARBARA ANN FIRTH OPEN LOGISTIX SYSTEMS LIMITED Director 2011-03-04 CURRENT 2001-08-14 Dissolved 2014-05-27
BARBARA ANN FIRTH INTEGRATED SUPPORT SYSTEMS LIMITED Director 2010-09-30 CURRENT 2002-10-16 Dissolved 2014-05-27
BARBARA ANN FIRTH CARESYS SOFTWARE LIMITED Director 2010-09-30 CURRENT 2010-06-17 Dissolved 2014-05-27
BARBARA ANN FIRTH CERRUS LIMITED Director 2010-03-01 CURRENT 2009-07-03 Dissolved 2014-02-11
BARBARA ANN FIRTH BI INFORM LIMITED Director 2010-02-11 CURRENT 1997-07-10 Dissolved 2014-05-27
BARBARA ANN FIRTH CEDAR CONSULTING HOLDINGS LIMITED Director 2010-02-11 CURRENT 2000-10-17 Dissolved 2014-05-27
BARBARA ANN FIRTH BUSINESS SYSTEMS 365 LIMITED Director 2010-02-11 CURRENT 2003-08-07 Dissolved 2014-03-25
BARBARA ANN FIRTH STRATA SYSTEMS (HOLDINGS) LIMITED Director 2010-02-11 CURRENT 1986-08-28 Dissolved 2014-03-25
BARBARA ANN FIRTH OPENPEOPLE LIMITED Director 2010-02-11 CURRENT 1970-05-29 Dissolved 2014-06-20
BARBARA ANN FIRTH COA SOLUTIONS LIMITED Director 2010-02-11 CURRENT 2004-06-04 Dissolved 2014-02-11
BARBARA ANN FIRTH STAFFPLAN ENTERPRISE LTD Director 2010-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
BARBARA ANN FIRTH ADASTRA SOFTWARE LIMITED Director 2009-11-25 CURRENT 2008-11-10 Dissolved 2014-01-28
BARBARA ANN FIRTH COVEMEAD LIMITED Director 2009-11-13 CURRENT 1995-10-03 Dissolved 2014-02-11
BARBARA ANN FIRTH WEBGENERICS LIMITED Director 2009-09-01 CURRENT 1999-11-15 Dissolved 2014-05-27
PAUL DAVID GIBSON CASTLETON TECHNOLOGY LIMITED Director 2017-07-18 CURRENT 1997-03-19 Active
PAUL DAVID GIBSON TAX SYSTEMS LIMITED Director 2017-04-03 CURRENT 2003-12-17 Active
PAUL DAVID GIBSON ENABLE BUSINESS SOLUTIONS LIMITED Director 2016-07-08 CURRENT 2013-03-14 Active
PAUL DAVID GIBSON EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
PAUL DAVID GIBSON CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
PAUL DAVID GIBSON TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
PAUL DAVID GIBSON JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
PAUL DAVID GIBSON CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
PAUL DAVID GIBSON LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
PAUL DAVID GIBSON SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
PAUL DAVID GIBSON SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
PAUL DAVID GIBSON TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
PAUL DAVID GIBSON PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
PAUL DAVID GIBSON MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
PAUL DAVID GIBSON FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
PAUL DAVID GIBSON TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
PAUL DAVID GIBSON INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
PAUL DAVID GIBSON COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
PAUL DAVID GIBSON ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
PAUL DAVID GIBSON AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
PAUL DAVID GIBSON AIM PROFESSIONAL SYSTEMS LIMITED Director 2013-03-07 CURRENT 1944-08-31 Dissolved 2014-11-05
PAUL DAVID GIBSON CERRUS LIMITED Director 2013-01-01 CURRENT 2009-07-03 Dissolved 2014-02-11
PAUL DAVID GIBSON COVEMEAD LIMITED Director 2013-01-01 CURRENT 1995-10-03 Dissolved 2014-02-11
PAUL DAVID GIBSON INTEGRATED SUPPORT SYSTEMS LIMITED Director 2013-01-01 CURRENT 2002-10-16 Dissolved 2014-05-27
PAUL DAVID GIBSON WEBGENERICS LIMITED Director 2013-01-01 CURRENT 1999-11-15 Dissolved 2014-05-27
PAUL DAVID GIBSON OPEN LOGISTIX SYSTEMS LIMITED Director 2013-01-01 CURRENT 2001-08-14 Dissolved 2014-05-27
PAUL DAVID GIBSON STAFFPLAN ENTERPRISE LTD Director 2013-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
PAUL DAVID GIBSON CARESYS SOFTWARE LIMITED Director 2013-01-01 CURRENT 2010-06-17 Dissolved 2014-05-27
PAUL DAVID GIBSON ADASTRA SOFTWARE LIMITED Director 2013-01-01 CURRENT 2008-11-10 Dissolved 2014-01-28
PAUL DAVID GIBSON BUSINESS SYSTEMS 365 LIMITED Director 2010-02-10 CURRENT 2003-08-07 Dissolved 2014-03-25
PAUL DAVID GIBSON BI INFORM LIMITED Director 2007-02-19 CURRENT 1997-07-10 Dissolved 2014-05-27
PAUL DAVID GIBSON STRATA SYSTEMS (HOLDINGS) LIMITED Director 2006-03-30 CURRENT 1986-08-28 Dissolved 2014-03-25
PAUL DAVID GIBSON OPENPEOPLE LIMITED Director 2005-07-07 CURRENT 1970-05-29 Dissolved 2014-06-20
PAUL DAVID GIBSON COA SOLUTIONS LIMITED Director 2004-07-29 CURRENT 2004-06-04 Dissolved 2014-02-11
PAUL DAVID GIBSON CEDAR CONSULTING HOLDINGS LIMITED Director 2002-06-19 CURRENT 2000-10-17 Dissolved 2014-05-27
VINODKA MURRIA EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
VINODKA MURRIA CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
VINODKA MURRIA TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
VINODKA MURRIA JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
VINODKA MURRIA CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
VINODKA MURRIA LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
VINODKA MURRIA SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
VINODKA MURRIA SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
VINODKA MURRIA TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
VINODKA MURRIA PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
VINODKA MURRIA MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
VINODKA MURRIA FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
VINODKA MURRIA TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
VINODKA MURRIA INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
VINODKA MURRIA COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
VINODKA MURRIA ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
VINODKA MURRIA AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
VINODKA MURRIA AIM PROFESSIONAL SYSTEMS LIMITED Director 2013-03-07 CURRENT 1944-08-31 Dissolved 2014-11-05
VINODKA MURRIA WEBGENERICS LIMITED Director 2012-06-19 CURRENT 1999-11-15 Dissolved 2014-05-27
VINODKA MURRIA OPEN LOGISTIX SYSTEMS LIMITED Director 2011-03-04 CURRENT 2001-08-14 Dissolved 2014-05-27
VINODKA MURRIA INTEGRATED SUPPORT SYSTEMS LIMITED Director 2010-09-30 CURRENT 2002-10-16 Dissolved 2014-05-27
VINODKA MURRIA CARESYS SOFTWARE LIMITED Director 2010-09-30 CURRENT 2010-06-17 Dissolved 2014-05-27
VINODKA MURRIA CERRUS LIMITED Director 2010-03-01 CURRENT 2009-07-03 Dissolved 2014-02-11
VINODKA MURRIA BI INFORM LIMITED Director 2010-02-11 CURRENT 1997-07-10 Dissolved 2014-05-27
VINODKA MURRIA CEDAR CONSULTING HOLDINGS LIMITED Director 2010-02-11 CURRENT 2000-10-17 Dissolved 2014-05-27
VINODKA MURRIA BUSINESS SYSTEMS 365 LIMITED Director 2010-02-11 CURRENT 2003-08-07 Dissolved 2014-03-25
VINODKA MURRIA STRATA SYSTEMS (HOLDINGS) LIMITED Director 2010-02-11 CURRENT 1986-08-28 Dissolved 2014-03-25
VINODKA MURRIA OPENPEOPLE LIMITED Director 2010-02-11 CURRENT 1970-05-29 Dissolved 2014-06-20
VINODKA MURRIA COA SOLUTIONS LIMITED Director 2010-02-11 CURRENT 2004-06-04 Dissolved 2014-02-11
VINODKA MURRIA STAFFPLAN ENTERPRISE LTD Director 2010-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
VINODKA MURRIA COVEMEAD LIMITED Director 2009-11-13 CURRENT 1995-10-03 Dissolved 2014-02-11
VINODKA MURRIA ADASTRA SOFTWARE LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2014-01-28
VINODKA MURRIA ELDERSTREET HOLDINGS LIMITED Director 2007-10-19 CURRENT 2007-09-10 Active
VINODKA MURRIA ELDERSTREET INVESTMENTS LIMITED Director 2004-02-20 CURRENT 1984-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-074.70DECLARATION OF SOLVENCY
2014-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 113500
2013-12-19AR0109/12/13 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-26AP01DIRECTOR APPOINTED MS VINODKA MURRIA
2013-03-26AP03SECRETARY APPOINTED DENISE WILLIAMS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-03-25AP01DIRECTOR APPOINTED MRS BARBARA ANN FIRTH
2013-03-25AP01DIRECTOR APPOINTED MR PAUL DAVID GIBSON
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-03-22AA01PREVSHO FROM 30/04/2013 TO 28/02/2013
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-02AR0109/12/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
2012-08-17AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
2012-01-19AR0109/12/11 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-16ANNOTATIONReplacement
2011-11-16AR0109/12/10 FULL LIST AMEND
2011-11-16ANNOTATIONReplaced
2011-08-10RES01ADOPT ARTICLES 22/10/2009
2011-08-10RES13SECTION 175 22/10/2009
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-03-08AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-01-26AR0109/12/10 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010
2010-02-19AR0109/12/09 FULL LIST
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-01288aSECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-07363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 75Y
2008-07-30225PREVEXT FROM 28/02/2008 TO 30/04/2008
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-18OCVARIATION ORDER
2007-12-12363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-07288bSECRETARY RESIGNED
2007-11-22AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-22AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-11-22AAFULL ACCOUNTS MADE UP TO 28/02/05
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-11363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINERVA COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERVA COMPUTER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 1996-12-05 Satisfied LLOYDS BANK PLC
DEBENTURE 1990-05-30 Satisfied HASTERMATCH LIMITED
MORTGAGE 1988-06-07 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of MINERVA COMPUTER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA COMPUTER SYSTEMS LIMITED
Trademarks
We have not found any records of MINERVA COMPUTER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINERVA COMPUTER SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA COMPUTER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA COMPUTER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERVA COMPUTER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT11 1TF