MINERVA.SCIENCE LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
MINERVA.SCIENCE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
MINERVA.SCIENCE LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272358. The accounts status is SMALL and accounts are next due on 30/09/2024.
MINERVA.SCIENCE LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272358. The accounts status is SMALL and accounts are next due on 30/09/2024.
MINERVA.SCIENCE LIMITED - HALESOWEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE
HALESOWEN
WEST MIDLANDS
B62 8DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MY POLICY (SERVICES) LIMITED (until 26/09/2018)
MY POLICY (SERVICES) LIMITED (until 26/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHAN ANDRIES STRYDOM | Dec 1977 | British | Director | 2017-01-18 | CURRENT |
| MR PATRICK JAMES QUINN | May 1980 | British | Director | 2016-07-11 | CURRENT |
| MR CHARLES EDWARD MORE | Nov 1977 | British | Director | 2017-01-18 | CURRENT |
| MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2020-07-08 UNTIL 2023-01-30 | RESIGNED |
| ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2018-11-06 UNTIL 2020-02-27 | RESIGNED |
| MICHAEL QUINN | Jan 1952 | British | Director | 2016-07-11 UNTIL 2017-01-18 | RESIGNED |
| MR KEVIN MICHAEL WITHINGTON | Oct 1972 | British | Director | 2017-01-18 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Policy Bidco Limited | 2020-06-30 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| My Policy Limited | 2016-07-11 - 2020-06-30 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |