MINDEN SYSTEMS LTD

Q: What is the latest filing for MINDEN SYSTEMS LTD?

The latest filing was on 16/04/2026: **Appointment** of Mr Rory Freeman as a director on 2026-04-15.

Key Data

Status

Active

Company No.

05557810

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

16/04/2026

Appointment of Mr Rory Freeman as a director on 2026-04-15

View PDF (2 pages)

16/04/2026

Appointment of Mr Angus Freeman as a director on 2026-04-15

View PDF (2 pages)

27/01/2026

Satisfaction of charge 055578100004 in full

View PDF (1 pages)

05/01/2026

Termination of appointment of Kathryn Brooker as a secretary on 2026-01-05

View PDF (1 pages)

05/01/2026

Appointment of Mr Barrie Freeman as a director on 2026-01-05

View PDF (2 pages)

05/01/2026

Notification of Esc Spinnaker Ltd as a person with significant control on 2026-01-05

View PDF (2 pages)

05/01/2026

Cessation of Kathryn Brooker as a person with significant control on 2026-01-05

View PDF (1 pages)

05/01/2026

Cessation of Leslie Albert Brooker as a person with significant control on 2026-01-05

View PDF (1 pages)

05/01/2026

Termination of appointment of Kathryn Brooker as a director on 2026-01-05

View PDF (1 pages)

05/01/2026

Termination of appointment of Leslie Albert Brooker as a director on 2026-01-05

View PDF (1 pages)

22/12/2025

All of the property or undertaking has been released from charge 055578100004

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/09/2024

Change of details for Mrs Kathryn Brooker as a person with significant control on 2024-09-07

View PDF (2 pages)

19/09/2024

Change of details for Mr Leslie Albert Brooker as a person with significant control on 2024-09-07

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

09/09/2024

Termination of appointment of Leslie Albert Brooker as a secretary on 2024-09-01

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

19/07/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
177.25K
-
0.00
246.64K
-

2022
10
203.71K
-
0.00
164.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About MINDEN SYSTEMS LTD

MINDEN SYSTEMS LTD is an(a) Active company incorporated on 08/09/2005 with the registered office located at 3 Wayside Business Park, Wayside, Braunston, Northants NN11 7HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINDEN SYSTEMS LTD?

MINDEN SYSTEMS LTD is currently Active. It was registered on 08/09/2005 .

Where is MINDEN SYSTEMS LTD located?

MINDEN SYSTEMS LTD is registered at 3 Wayside Business Park, Wayside, Braunston, Northants NN11 7HB.

What does MINDEN SYSTEMS LTD do?

MINDEN SYSTEMS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MINDEN SYSTEMS LTD?

The latest filing was on 16/04/2026: Appointment of Mr Rory Freeman as a director on 2026-04-15.