MINDEN SYSTEMS LTD
3 WAYSIDE BUSINESS PARK, WAYSIDE, BRAUNSTON NN11 7HB- Active
- Private Limited Company
- Company No. 05557810
- Last Updated: 01 Mar 2024
Company Profile
MINDEN SYSTEMS LTD was incorporated on Thursday, September 8, 2005 as a Private Limited Company with registered address in BRAUNSTON. MINDEN SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 17 days.
| Name | MINDEN SYSTEMS LTD |
|---|---|
| Company number | 05557810 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WAYSIDE BUSINESS PARK WAYSIDE BRAUNSTON NN11 7HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leslie Albert Brooker Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Kathryn Brooker Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MINDEN SYSTEMS LTD | 08 Sep 2005 |