MINNIE BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MINNIE BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
01244905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/1976
(48 years and 9 months old)
WEBSITE
www.minniebusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 02076144848
TPS: No
3 Wellington Place
LEEDS
LS1 4AP
8th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 76144800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| MINNIE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINNIE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINNIE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINNIE BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2004 - Present (20 years and 8 months) Secretary: 06/04/2004 - Present (20 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 8 |
View Report |
|
01/12/2006 - Present (18years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/1991 - 06/04/2004 (12 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 23/09/1991 - 06/04/2004 (12 years and 6 months) Secretary: 23/09/1991 - 06/04/2004 (12 years and 6 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| F H F (NOMINEES) LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER NOMINEES LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER STOCKBROKERS LIMITED | Company is dissolved | View Report |
| HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| MINNIE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 12/04/2023 | New Company Secretary Paul Boddington (930760308) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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