Minerva Business Systems Ltd.

General information

Name:

Minerva Business Systems Limited.

Office Address:

Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth

Number: SC243836

Incorporation date: 2003-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minerva Business Systems Ltd. is located at Grangemouth at Unit 5 Gateway Business Park. Anyone can look up this business by referencing its zip code - FK3 8WX. This enterprise has been operating on the UK market for 21 years. The firm is registered under the number SC243836 and company's official status is active. The registered name switch from Ama Solutions (scotland) to Minerva Business Systems Ltd. came on November 5, 2007. This firm's registered with SIC code 62020 which means Information technology consultancy activities. 31st March 2023 is the last time company accounts were filed.

There is a team of two directors controlling this limited company right now, including Stuart H. and Julie H. who have been carrying out the directors obligations since 2003.

Executives who control the firm include: Stuart H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Minerva Business Systems Ltd. 2007-11-05
  • Ama Solutions (scotland) Ltd. 2003-02-12

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 12 February 2003

Latest update: 6 February 2024

Stuart H.

Role: Secretary

Appointed: 12 February 2003

Latest update: 6 February 2024

Julie H.

Role: Director

Appointed: 12 February 2003

Latest update: 6 February 2024

People with significant control

Stuart H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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