Minerva Technical Solutions Limited
Company Profile
dissolved
UnknownMinerva Technical Solutions Limited
09656636•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
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Incorporated
25/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva Technical Solutions Limited (09656636) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in norwich, NR11RE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Minerva technical solutions (mtsl) is a subsidiary company of gardline marine sciences limited. as part of the gardline group, mtsl offers a comprehensive package of services to support the oil, gas, nuclear, renewables and marine industries. using our extensive worldwide experience, mtsl delivers s...
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 25/06/2015
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2019
Legacy
Category:Accounts
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
Minerva House, Southgates Road, Great Yarmouth, Norfolk, NR303LJ
Prospect House, Rouen Road, Norwich, NR11RERegistered
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Contact
441493845732info@minerva-ts.comrecruitment@minerva-ts.comminerva-ts.com
Prospect House Rouen Road, Norwich, NR11RE