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Home > England & Wales Companies > MINERVA TECHNICAL SOLUTIONS LIMITED
Company Information for

MINERVA TECHNICAL SOLUTIONS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
09656636
Private Limited Company
Liquidation

Company Overview

About Minerva Technical Solutions Ltd
MINERVA TECHNICAL SOLUTIONS LIMITED was founded on 2015-06-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Minerva Technical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINERVA TECHNICAL SOLUTIONS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
 
Filing Information
Company Number 09656636
Company ID Number 09656636
Date formed 2015-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 15:34:07
Primary Source:Companies House
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Companies with same name MINERVA TECHNICAL SOLUTIONS LIMITED
The following companies were found which have the same name as MINERVA TECHNICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINERVA TECHNICAL SOLUTIONS PRIVATE LIMITED MINERVA' NO.245 1ST MAIN 2ND CROSS MES ROAD BANGALORE Karnataka 560054 ACTIVE Company formed on the 2010-06-07

Company Officers of MINERVA TECHNICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN FULFORD
 Director 2015-06-25
GARDLINE SHIPPING LIMITED
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FREDERICK THACKER
 Director 2018-02-01 2018-04-30
MERVYN RAYMOND WOOLTORTON
 Director 2015-06-25 2018-02-01
SCOTT LINDSAY MCMILLAN
 Director 2015-12-09 2017-01-27
MARK DAVID POLLARD
 Director 2015-12-09 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN FULFORD GARDLINE CALEDONIA LIMITED Director 2018-03-01 CURRENT 2011-08-19 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE ENVIRONMENTAL LIMITED Director 2018-02-01 CURRENT 2002-11-13 Active
JAMES JOHN FULFORD GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2018-02-01 CURRENT 1975-06-30 Active - Proposal to Strike off
JAMES JOHN FULFORD MARINE PLANNING CONSULTANTS LTD Director 2018-02-01 CURRENT 2010-09-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE DORMANT LIMITED Director 2018-02-01 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES JOHN FULFORD TRINITY MARINE SERVICES LIMITED Director 2018-02-01 CURRENT 2012-03-23 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE GEOSCIENCES LIMITED Director 2018-02-01 CURRENT 2003-03-10 Active
JAMES JOHN FULFORD GARDLINE CABLE SERVICES LIMITED Director 2018-02-01 CURRENT 2008-07-15 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SURVEYS LIMITED Director 2018-02-01 CURRENT 2012-02-27 Dissolved 2018-07-17
JAMES JOHN FULFORD GCCI PROPERTY INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2003-03-12 Dissolved 2017-09-12
JAMES JOHN FULFORD SURPLUS TR LIMITED Director 2017-08-14 CURRENT 2008-06-16 Active - Proposal to Strike off
JAMES JOHN FULFORD GARDLINE SOUTH EAST ASIA LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2018-07-17
JAMES JOHN FULFORD GARDLINE BRASIL LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JAMES JOHN FULFORD OCEANPACT MARITIME LIMITED Director 2015-12-22 CURRENT 2014-04-09 Active
JAMES JOHN FULFORD GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED Director 2015-12-21 CURRENT 2008-10-23 Active
JAMES JOHN FULFORD SCOOT HOLDINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-08
GARDLINE SHIPPING LIMITED MADE BY PROSPER LIMITED Director 2018-03-05 CURRENT 1993-11-02 Active
GARDLINE SHIPPING LIMITED GARDLINE GEOSURVEY (NORWAY) LIMITED Director 2018-03-01 CURRENT 2007-06-07 Active
GARDLINE SHIPPING LIMITED TITAN ENVIRONMENTAL SURVEYS LIMITED Director 2018-03-01 CURRENT 1999-12-07 Active
GARDLINE SHIPPING LIMITED C.A.DESIGN SERVICES LIMITED Director 2018-03-01 CURRENT 1981-11-04 Active
GARDLINE SHIPPING LIMITED MARINE ECOLOGICAL SURVEYS LIMITED Director 2018-03-01 CURRENT 1975-04-10 Active - Proposal to Strike off
GARDLINE SHIPPING LIMITED ALICAT WORKBOATS LIMITED Director 2018-02-01 CURRENT 2009-04-29 Active
GARDLINE SHIPPING LIMITED RICHARDS DRY DOCK AND ENGINEERING LIMITED Director 2018-02-01 CURRENT 1994-10-06 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
2023-10-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-17Appointment of a voluntary liquidator
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom
2023-07-27Director's details changed for Mr Christiaan Arie Vermeijden on 2023-07-17
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-08SH0108/07/22 STATEMENT OF CAPITAL GBP 2628347
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Mr Christiaan Arie Vermeijden on 2022-03-30
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-30CH01Director's details changed for Mr Christiaan Arie Vermeijden on 2019-03-01
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-03-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-01-07AP01DIRECTOR APPOINTED MR CHRISTIAAN ARIE VERMEIJDEN
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GERBEN MARIUS EGGINK
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN FULFORD
2018-10-31AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-07-05PSC02Notification of Gardline Marine Sciences Limited as a person with significant control on 2016-04-06
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK THACKER
2018-04-30AP02Appointment of Gardline Shipping Limited as director on 2018-04-30
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-01AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK THACKER
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN RAYMOND WOOLTORTON
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LINDSAY MCMILLAN
2017-01-19AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-08-05AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID POLLARD
2015-12-15AP01DIRECTOR APPOINTED MR SCOTT LINDSAY MCMILLAN
2015-12-15AP01DIRECTOR APPOINTED MR MARK DAVID POLLARD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINERVA TECHNICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-11
Resolutions for Winding-up2023-10-11
Appointmen2023-10-11
Fines / Sanctions
No fines or sanctions have been issued against MINERVA TECHNICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA TECHNICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MINERVA TECHNICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA TECHNICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MINERVA TECHNICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA TECHNICAL SOLUTIONS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MINERVA TECHNICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA TECHNICAL SOLUTIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMINERVA TECHNICAL SOLUTIONS LIMITEDEvent Date2023-10-11
 
Initiating party Event TypeAppointmen
Defending partyMINERVA TECHNICAL SOLUTIONS LIMITEDEvent Date2023-10-11
Name of Company: MINERVA TECHNICAL SOLUTIONS LIMITED Company Number: 09656636 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: En…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA TECHNICAL SOLUTIONS LIMITED 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 MINERVA TECHNICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE