MINERVA COMPUTER SYSTEMS LIMITED

dissolved Company number 01252569

Private Limited by Shares · Incorporated on 31st Mar 1976 · Closed on 5th Nov 2014

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SIC code: 74990
Registered office: Cobham, KT11 1TF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MINERVA COMPUTER SYSTEMS LIMITED is a private limited by shares company based in Cobham. It was incorporated on 31st Mar 1976 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

41 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barbara Firth	Director	7th Mar 2013	This company	British	—
Paul Gibson	Director	7th Mar 2013	This company	British	—
Vinodka Murria	Director	7th Mar 2013	This company	British	—
Denise Williams	Secretary	7th Mar 2013	This company	Not recorded	—

Other companies at this address

View all 40

Company	Number	Incorporated	Status
COBHAM FREE SCHOOL TRUST	07643477	23rd May 2011	active
CARESYS SOFTWARE LIMITED	07288140	17th Jun 2010	dissolved
CERRUS LIMITED	06951648	3rd Jul 2009	dissolved
ADASTRA SOFTWARE LIMITED	06745520	10th Nov 2008	dissolved
STAFFPLAN ENTERPRISE LTD	06730065	22nd Oct 2008	dissolved

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Mar 1976
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2013
Accounting reference date: 28th Feb

Timeline

31st Mar 1976 Company incorporated
18th Jan 1995 James Howell resigned as Director
18th Jan 1995 James Howell resigned as Secretary
19th Jan 1995 John Qualtrough appointed as Secretary
1st Feb 1995 Susan Wood appointed as Director
1st Feb 1995 Mohmed Patel appointed as Director
30th Apr 1995 Peter Kite resigned as Director
30th Nov 1995 Susan Wood resigned as Director
22nd Jul 1996 Philip Robinson appointed as Director
1st Jul 1997 Peter Powell appointed as Director
17th Nov 1997 Philip Robinson resigned as Director
15th Feb 2000 Mohmed Patel resigned as Director
11th Jun 2001 Peter Powell resigned as Director
11th Jun 2001 Una Cadien appointed as Secretary
18th Jun 2001 Simon Fowler appointed as Director
1st Jul 2001 Michael Whitlam appointed as Director
3rd Sep 2001 Anthony Lewis appointed as Director
13th Sep 2001 John Leighfield appointed as Director
17th Jun 2003 John Leighfield resigned as Director
17th Jun 2003 Anthony Lewis resigned as Director
20th Jul 2003 Michael Whitlam resigned as Director
29th Sep 2003 Una Qualtrough appointed as Director
30th Sep 2003 John Qualtrough resigned as Director
30th Sep 2003 Una Qualtrough resigned as Director
30th Sep 2003 Geoffrey Iles appointed as Director
30th Sep 2003 Samuel Black appointed as Director
30th Sep 2003 Una Cadien resigned as Secretary
30th Sep 2003 John Qualtrough resigned as Secretary
30th Sep 2003 Samuel Black appointed as Secretary
31st Dec 2004 Jolanta Pilecka appointed as Director
31st Dec 2004 Vinodka Murria appointed as Director
31st Dec 2004 Barbara Firth appointed as Director
31st Dec 2004 Samuel Black resigned as Secretary
31st Dec 2004 Barbara Firth appointed as Secretary
31st Aug 2005 Geoffrey Iles resigned as Director
10th Oct 2006 Samuel Black resigned as Director
21st May 2007 Simon Fowler resigned as Director
21st May 2007 Jolanta Pilecka resigned as Director
23rd Jul 2007 Vinodka Murria resigned as Director
16th Oct 2007 Martin Leuw appointed as Director
16th Oct 2007 Neal Roberts appointed as Director
16th Oct 2007 Barbara Firth resigned as Secretary
16th Oct 2007 Sara Challinger appointed as Secretary
20th Feb 2009 Sara Challinger resigned as Secretary
11th Mar 2009 Neal Roberts appointed as Secretary
19th Oct 2009 Barbara Firth resigned as Director
1st Mar 2011 Martin Leuw resigned as Director
1st Mar 2011 Kerry Crompton appointed as Director
15th Aug 2012 Richard Preedy appointed as Director
7th Mar 2013 Barbara Firth appointed as Director
7th Mar 2013 Paul Gibson appointed as Director
7th Mar 2013 Vinodka Murria appointed as Director
7th Mar 2013 Kerry Crompton resigned as Director
7th Mar 2013 Richard Preedy resigned as Director
7th Mar 2013 Neal Roberts resigned as Director
7th Mar 2013 Denise Williams appointed as Secretary
7th Mar 2013 Neal Roberts resigned as Secretary

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