MINSTER COMPUTER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MINSTER COMPUTER SYSTEMS LIMITED
COMPANY NUMBER
02271395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/06/1988
(36 years and 5 months old)
WEBSITE
www.minsterlogistics.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/06/1988
10/08/1988
RAPID 6341 LIMITED
STAFFORDSHIRE
WS13 6TU
Telephone: 0182755334
TPS: No
12-14 Pebble Close
Tamworth
Staffordshire
B77 4RD
Telephone: 55334
Unit 3 Sherbrook House
Swan Mews
Lichfield
Staffordshire WS13 6
WS13 6TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALEGA LIMITED | Active - Accounts Filed | View Report |
| MINSTER COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINSTER COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINSTER COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER COMPUTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2011 - Present (13 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 22/02/1992 - 11/04/2006 (14 years and 1 months) Secretary: 22/02/1992 - 11/04/2006 (14 years and 1 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/02/1992 - 03/06/2011 (19 years and 3 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/02/1992 - 03/06/2011 (19 years and 3 months) Secretary: 11/04/2006 - 12/11/2009 (3 years and 7 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALEGA LIMITED | Active - Accounts Filed | View Report |
| MINSTER COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MOYAVOX VOICE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 24/04/2015 | Phoebus Van Deventer (916108429) has left the board |
| 24/04/2015 | New Board Member Phoebus Van Deventer (909955483) Appointed |
| 20/03/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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