Menna Overview
Here’s a quick overview of MINDEN SYSTEMS LTD 👀 — a Braunston, Northants based business that started in 2005.
MINDEN SYSTEMS LTD
- Company statusactive
- Company No05557810
- Age20 years 10 months Incorporated 8 September 2005
- Officers3
Address
3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom
MINDEN SYSTEMS LTD is an active company incorporated on 8 September 2005 and based in Braunston, Northants, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 30 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKER, Kathryn | secretary | 06 Apr 2007 | |
| BROOKER, Kathryn | director | Sep 1956 | 06 Apr 2007 |
| BROOKER, Leslie Albert | director | Jul 1956 | 30 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie Albert Brooker | Jul 1956 | 18 Oct 2021 |
| Mrs Kathryn Brooker | Sep 1956 | 18 Oct 2021 |
Related Companies
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BROOKER, Leslie Albert are mutual persons.
BROOKER, Leslie Albert, DONOHOE, Peter, KNOWLES, Stephen Antony are mutual persons.
BROOKER, Leslie Albert are mutual persons.
DONOHOE, Peter are mutual persons.
DONOHOE, Peter, KNOWLES, Stephen Antony are mutual persons.
KNOWLES, Stephen Antony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MINDEN SYSTEMS LTD 👀 — a Braunston, Northants based business that started in 2005.