Minden Systems Ltd. net worth, address, company information. Free

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Minden Systems Ltd (number 05557810) is a private limited company incorporated on 2005-09-08 in United Kingdom. The firm is registered at 3 Wayside Business Park, Wayside, Braunston NN11 7HB. Minden Systems Ltd operates Standard Industrial Classification code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Minden Systems Ltd
Number	05557810
Date of Incorporation:	September 8, 2005
End of financial year:	31 December
Address:	3 Wayside Business Park, Wayside, Braunston, NN11 7HB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kathryn B. (in the company from 06 April 2007), Leslie B. (appointment date: 30 September 2006). 2 secretaries are present as well: Kathryn B. (appointed on 06 April 2007), Leslie B. (appointed on 08 September 2005). The Companies House lists 2 persons of significant control, namely: Kathryn B. has 1/2 or less of shares, Leslie B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	171,345	176,123	150,439	228,984	282,866	333,338	441,459	421,877	600,241
Fixed Assets	73,025	65,888	65,726	56,652	36,237	20,913	36,048	52,178	-
Total Assets Less Current Liabilities	20,254	36,827	41,084	48,071	58,821	86,804	139,643	196,276	405,856
Intangible Fixed Assets	68,750	63,750	58,750	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Tangible Fixed Assets	4,275	2,138	6,976	-	-	-	-	-	-

People with significant control

Kathryn B.

18 October 2021

Nature of control:	25-50% shares

Leslie B.

18 October 2021

Nature of control:	25-50% shares

Filings

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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (11 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, June 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On Wed, 18th Mar 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Mar 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Wed, 18th Mar 2020 secretary's details were changed filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH03) On Wed, 18th Mar 2020 secretary's details were changed filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Feb 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On Sun, 17th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 17th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH03) On Sun, 17th Mar 2019 secretary's details were changed filed on: 25th, March 2019 \| officers	Free Download (1 page)
(CH03) On Fri, 15th Mar 2019 secretary's details were changed filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 26 Chart Road Ashford Kent TN23 3HS on Wed, 12th Sep 2018 to 3 Wayside Business Park Wayside Braunston Northants NN11 7HB filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 13th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 13th Sep 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 8th Sep 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 8th Aug 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Sep 2009 filed on: 22nd, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 1st Jan 2009 with complete member list filed on: 1st, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/01/08 from: 9 stephenson close, drayton fields, daventry northants NN11 8RF filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 9 stephenson close, drayton fields, daventry northants NN11 8RF filed on: 21st, January 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(288a) On Fri, 27th Jul 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Jul 2007 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 27/11/06 filed on: 20th, February 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/11/06 filed on: 20th, February 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, December 2006 \| resolution	Free Download (1 page)
(288a) On Thu, 14th Dec 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(288a) On Thu, 14th Dec 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (10 pages)

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