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Minster Computer Systems Limited

Minster Computer Systems Limited is an active company incorporated on 27 June 1988 with the registered office located in Lichfield, Staffordshire. Minster Computer Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02271395
Private limited company
Age
37 years
Incorporated 27 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 3 Sherbrook House
Swan Mews
Lichfield
Staffordshire
WS13 6TU
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 12 - 14 Pebble Close Amington Tamworth Staffordshire B77 4rd England
Telephone
0182755334
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Palega Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palega Limited
Mr Phoebus Van Deventer is a mutual person.
Active
Moyavox Voice Solutions Ltd
Mr Phoebus Van Deventer is a mutual person.
Active
Brands
Moyavox Voice Solutions
Moyavox Voice Solutions offers voice picking technology aimed at improving accuracy and efficiency in business processes.
Minster WMS
Minster WMS offers warehouse management software designed to support distribution and logistics processes for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£256.23K
Decreased by £17K (-6%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£643.84K
Increased by £84.41K (+15%)
Total Liabilities
-£305.58K
Increased by £95.7K (+46%)
Net Assets
£338.25K
Decreased by £11.29K (-3%)
Debt Ratio (%)
47%
Increased by 9.95% (+27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Shares Cancelled
6 Months Ago on 4 Mar 2025
Own Shares Purchased
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Inspection Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Resolutions
Submitted on 2 May 2025
Resolutions
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Solvency Statement dated 06/02/25
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 4 Mar 2025
Cancellation of shares. Statement of capital on 6 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Register inspection address has been changed from 12 - 14 Pebble Close Amington Tamworth Staffordshire B77 4rd England to 3 Sherbrook House Swan Mews Lichfield WS13 6TU
Submitted on 29 Feb 2024
Repayment History
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