MINORPLANET SYSTEMS PLC

dissolved Company number 03372097

Public Limited Company · Incorporated on 16th May 1997 · Closed on 8th Sep 2018

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SIC code: 7415
Registered office: Leeds, LS1 4DL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MINORPLANET SYSTEMS PLC is a public limited company company based in Leeds. It was incorporated on 16th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

5 Directors View directors

200 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

7415 — Holding Companies including Head Offices

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Terence Donovan	Director	1st Oct 2004	This company	British	—
Richard Hopkin	Secretary	9th May 2006	This company	Not recorded	—
Richard Hopkin	Director	13th Oct 2005	This company	British	—
Carolanne Hurley	Director	4th Dec 2006	This company	English	—
Andrew Walker	Director	13th Oct 2005	This company	British	—

Other companies at this address

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MERNER ESTATES LIMITED	15846190	18th Jul 2024	active
WORLDWIDE STAFF SOLUTIONS LTD	15604364	30th Mar 2024	active
VNE GROUP LTD	15074010	15th Aug 2023	active
CIRE 10 LIMITED	14283466	8th Aug 2022	liquidation
SMARTIX CORPORATION LIMITED	14221806	7th Jul 2022	dissolved

Showing the latest 5 of 199 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th May 1997
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2009
Accounting reference date: 30th Aug

Timeline

16th May 1997 Company incorporated
16th May 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
16th May 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
17th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Sep 1997 WESTLEX REGISTRARS LIMITED appointed as Corporate secretary
17th Sep 1997 WESTLEX NOMINEES LIMITED appointed as Director
17th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
17th Oct 1997 WESTLEX REGISTRARS LIMITED resigned as Corporate secretary
17th Oct 1997 WESTLEX NOMINEES LIMITED resigned as Director
17th Oct 1997 Andrew King appointed as Director
17th Oct 1997 Andrew Tillman appointed as Director
17th Oct 1997 Michael Abrahams appointed as Director
17th Oct 1997 Andrew King appointed as Secretary
6th Nov 1997 James Spooner appointed as Director
6th Nov 1997 Jeffrey Morris appointed as Director
6th Nov 1997 David Gaunt appointed as Director
6th Nov 1997 Christopher Harrison appointed as Director
6th Nov 1997 David Perry appointed as Director
7th Nov 1997 John Macey appointed as Director
16th Nov 1998 John Jarvis appointed as Director
21st Sep 1999 John Jarvis resigned as Director
28th Feb 2000 Martin Jacomb appointed as Director
30th Jun 2000 Andrew King resigned as Director
3rd Jul 2000 Andrew King resigned as Secretary
3rd Jul 2000 Robert Kelly appointed as Director
3rd Jul 2000 Robert Kelly appointed as Secretary
19th Dec 2002 James Spooner resigned as Director
3rd Mar 2003 Kenneth Mullen appointed as Secretary
15th Apr 2003 Robert Kelly resigned as Secretary
6th May 2003 Jeffrey Morris resigned as Director
6th May 2003 Lucy Woods appointed as Director
2nd Jun 2003 David Best appointed as Director
1st Aug 2003 David Gaunt resigned as Director
1st Aug 2003 James Keating appointed as Director
1st Aug 2003 Charles Alexander appointed as Director
4th Nov 2003 John Macey resigned as Director
16th Dec 2003 Christopher Harrison resigned as Director
16th Dec 2003 Lucy Woods resigned as Director
6th Jan 2004 Andrew Tillman resigned as Director
14th Jan 2004 David Best resigned as Director
7th Jun 2004 John Meltham appointed as Director
30th Jun 2004 Michael Abrahams resigned as Director
30th Jun 2004 Martin Jacomb resigned as Director
18th Aug 2004 Robert Kelly resigned as Director
26th Aug 2004 Kenneth Mullen resigned as Secretary
26th Aug 2004 John Meltham appointed as Secretary
6th Sep 2004 John Meltham resigned as Secretary
6th Sep 2004 Robert Bywell appointed as Secretary
30th Sep 2004 James Keating resigned as Director
1st Oct 2004 Terence Donovan appointed as Director
20th Apr 2005 Charles Alexander resigned as Director
16th May 2005 John Meltham resigned as Director
13th Oct 2005 Richard Hopkin appointed as Director
13th Oct 2005 Andrew Walker appointed as Director
13th Oct 2005 John McBride appointed as Director
9th May 2006 Richard Hopkin appointed as Secretary
9th May 2006 Robert Bywell resigned as Secretary
4th Dec 2006 Carolanne Hurley appointed as Director
4th Dec 2006 Neil Kelly appointed as Director
1st Feb 2007 Graham Fish appointed as Director
3rd May 2007 Neil Kelly resigned as Director
4th May 2007 Philip Bennett appointed as Director
30th Jun 2007 David Perry resigned as Director
6th May 2010 Philip Bennett resigned as Director
18th Aug 2010 Graham Fish resigned as Director
18th Aug 2010 John McBride resigned as Director

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