Company Profile
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SmallMinden Systems Ltd
05557810•Private Limited With Share Capital
3 Wayside Business Park Wayside, Braunston, Northants, NN117HB
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Incorporated
08/09/2005
Company Age
21 years
Directors
3
Employees
11
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Minden Systems Ltd (05557810) is a private limited with share capital incorporated on 08/09/2005 (21 years old) and registered in northants, NN117HB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 08/09/2005
NN117HB
11 employees
Financial Overview
Total Assets
£428.5K
Liabilities
£206.9K
Net Assets
£221.6K
Est. Turnover
£8.45M
AI Estimated
Unreported
Cash
£79.1K
Key Metrics
11
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2009
Legacy
Category:Mortgage
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:01-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Mortgage
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:08-09-2005
Import / Export
Imports
12 Months7
60 Months40
Exports
12 Months0
60 Months13
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 3 Wayside, Braunston Business Park, London Road, Braunston, Daventry, NN117HBRegistered