MINSTER SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MINSTER SOFTWARE LIMITED
COMPANY NUMBER
09669182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
https://www.equityandprovident.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG30 1EA
Telephone: 01183320248
TPS: No
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Telephone: 3320248
Unit 6 60 Portman Road
Reading
Berkshire
RG30 1EA
Telephone: 3320248
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 |
|---|---|---|
| INTELLIGENT MOTORING LTD | Active - Accounts Filed | View Report |
| MINSTER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Duncan David McClure Fisher (901919454) has left the board |
| 27/11/2024 | New Board Member Eileen McClure Fisher (932971618) Appointed |
| 27/11/2024 | New Board Member Saoirse McClure Fisher (932971380) Appointed |
Credit Risk Overview
Want to learn more about MINSTER SOFTWARE 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 MINSTER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER SOFTWARE 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 |
|---|---|---|---|---|
|
12/01/2017 - Present (7 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2024 - Present (0 months) Born in Feb 2002 (age: 22) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2015 - Present (9 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT MOTORING LTD | Active - Accounts Filed | View Report |
| MINSTER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MOTOKIKI LTD | Active - Accounts Filed | View Report |
| MOTOR ANGEL LIMITED | Active - Accounts Filed | View Report |
| MOTOREASY LIMITED | Active - Accounts Filed | View Report |
| MOTOREASY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARRANTY ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Duncan David McClure Fisher (901919454) has left the board |
| 27/11/2024 | New Board Member Eileen McClure Fisher (932971618) Appointed |
| 27/11/2024 | New Board Member Saoirse McClure Fisher (932971380) Appointed |
| 10/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/02/2017 | Rory Buckley (922306737) has left the board |
| 02/02/2017 | New Board Member Rory Buckley (919736598) Appointed |
| 26/01/2017 | New Board Member Rory Buckley (922306737) Appointed |
| 10/08/2016 | New Annual Return filed |
| 14/07/2015 | Duncan McClure Fisher (919906225) has left the board |
| 14/07/2015 | New Board Member Duncan David McClure Fisher (901919454) Appointed |
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