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Home > England & Wales Companies > MINDEN SYSTEMS LTD
Company Information for

MINDEN SYSTEMS LTD

3 WAYSIDE BUSINESS PARK, WAYSIDE, BRAUNSTON, NORTHANTS, NN11 7HB,
Company Registration Number
05557810
Private Limited Company
Active

Company Overview

About Minden Systems Ltd
MINDEN SYSTEMS LTD was founded on 2005-09-08 and has its registered office in Braunston. The organisation's status is listed as "Active". Minden Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDEN SYSTEMS LTD
 
Legal Registered Office
3 WAYSIDE BUSINESS PARK
WAYSIDE
BRAUNSTON
NORTHANTS
NN11 7HB
Other companies in TN23
 
Filing Information
Company Number 05557810
Company ID Number 05557810
Date formed 2005-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868756358  
Last Datalog update: 2023-10-08 01:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDEN SYSTEMS LTD
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Company Officers of MINDEN SYSTEMS LTD

Current Directors
Officer Role Date Appointed
KATHRYN BROOKER
Company Secretary 2007-04-06
LESLIE ALBERT BROOKER
Company Secretary 2005-09-08
KATHRYN BROOKER
Director 2007-04-06
LESLIE ALBERT BROOKER
Director 2006-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DONOHOE
Director 2005-09-08 2007-04-03
STEPHEN ANTONY KNOWLES
Director 2005-09-08 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ALBERT BROOKER ELWICK CLUB LIMITED(THE) Director 2011-06-01 CURRENT 1883-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-07-19Amended account full exemption
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-09Withdrawal of a person with significant control statement on 2022-09-09
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ALBERT BROOKER
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN BROOKER
2022-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ALBERT BROOKER
2022-09-09PSC09Withdrawal of a person with significant control statement on 2022-09-09
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055578100004
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CH01Director's details changed for Mr Leslie Albert Brooker on 2020-03-18
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN BROOKER on 2020-03-18
2020-02-19CH01Director's details changed for Mr Leslie Albert Brooker on 2020-02-19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN BROOKER on 2019-03-15
2019-03-25CH01Director's details changed for Kathryn Brooker on 2019-03-17
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 26 Chart Road Ashford Kent TN23 3HS
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-13AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03MG01Duplicate mortgage certificatecharge no:3
2012-10-01AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-27MG01Particulars of a mortgage or charge / charge no: 3
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0108/09/11 FULL LIST
2010-10-07AR0108/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALBERT BROOKER / 08/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BROOKER / 08/09/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-22AR0108/09/09 FULL LIST
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-01363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 9 STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY NORTHANTS NN11 8RF
2007-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-15288bDIRECTOR RESIGNED
2007-04-15288bDIRECTOR RESIGNED
2007-02-20123NC INC ALREADY ADJUSTED 27/11/06
2006-12-20RES04£ NC 300/1000 08/09/0
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-12-07363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINDEN SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDEN SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-27 Outstanding THE TRUSTEES OF MINDEN SYSTEMS PENSION SCHEME
DEBENTURE 2009-11-04 Outstanding TRUSTEES OF THE MINDEN SYSTEMS PENSION SCHEME
Creditors
Creditors Due After One Year 2012-01-01 £ 31,452
Creditors Due Within One Year 2012-01-01 £ 224,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDEN SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 20,289
Current Assets 2012-01-01 £ 171,345
Debtors 2012-01-01 £ 105,158
Fixed Assets 2012-01-01 £ 73,025
Stocks Inventory 2012-01-01 £ 45,898
Tangible Fixed Assets 2012-01-01 £ 4,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDEN SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINDEN SYSTEMS LTD
Trademarks

Trademark applications by MINDEN SYSTEMS LTD

MINDEN SYSTEMS LTD is the Original Applicant for the trademark minden ™ (WIPO1165717) through the WIPO on the 2012-12-03
Dust and fume containment systems (terms considered too vague by the International Bureau - rule 13.2.b); dust and fume extraction and removal equipment, apparatus and installations (terms considered too vague by the International Bureau - rule 13.2.b); dust and fume extraction systems (terms considered too vague by the International Bureau - rule 13.2.b); air purification and air treatment equipment, apparatus and installations; parts and fittings for the aforesaid goods.
Systèmes de confinement de poussières et fumées (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du règlement d'exécution commun); équipements pour l'extraction et l'élimination de poussières et fumées (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du règlement d'exécution commun); systèmes d'extraction de poussières et fumées (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du règlement d'exécution commun); installations, appareils et équipements pour le traitement de l'air et la purification de l'air; parties et garnitures des produits précités.
Sistemas de contención de polvo y humo (expresión demasiado vaga a juicio de la Oficina Internacional-Regla 13.2)b); equipos, aparatos e instalaciones de extracción y eliminación de humo y polvo (expresión demasiado vaga a juicio de la Oficina Internacional-Regla 13.2)b); sistemas de extracción de polvo y humo (expresión demasiado vaga a juicio de la Oficina Internacional-Regla 13.2)b); equipos, aparatos e instalaciones de purificación y tratamiento de aire; partes y piezas accesorias de los productos antes mencionados.
Income
Government Income
We have not found government income sources for MINDEN SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MINDEN SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDEN SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MINDEN SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-09-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-09-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-08-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-08-0040094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2018-08-0040094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2018-07-0040091200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2018-07-0040091200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2018-06-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-06-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2018-05-0085087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2018-03-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-02-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-02-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2018-01-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-01-0040094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2018-01-0040094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2017-04-0084141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2017-04-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-11-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-08-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-08-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-03-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-02-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-12-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-10-0073110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2015-10-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-06-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-04-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-04-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-04-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-12-0173110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2014-06-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2014-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-02-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2012-06-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2012-02-0140170000Hard rubber, e.g. ebonite, in all forms, incl. waste and scrap; articles of hard rubber, n.e.s.
2010-10-0140091200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDEN SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDEN SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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