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Minerva Technical Solutions Limited

Minerva Technical Solutions Limited is a dissolved company incorporated on 25 June 2015 with the registered office located in Norwich, Norfolk. Minerva Technical Solutions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09656636
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Technical Solutions Limited
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom
Telephone
01493845732
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Stanley Coward
Director • British • Lives in UK • Born in Jun 1974
Mr Christiaan Arie Vermeijden
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Gardline Marine Sciences Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gardline Marine Sciences Limited
Mr Christiaan Arie Vermeijden, Gardline Shipping Limited, and 1 more are mutual people.
Active
Titan Environmental Surveys Limited
Mr Richard Stanley Coward, Mr Christiaan Arie Vermeijden, and 1 more are mutual people.
Active
Gardline Limited
Mr Christiaan Arie Vermeijden, Gardline Shipping Limited, and 1 more are mutual people.
Active
Gardline Shipping Limited
Mr Christiaan Arie Vermeijden and Mr Richard Stanley Coward are mutual people.
Active
Gardline Marine Sciences (South America) Limited
Mr Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Horizon Geosciences Limited
Mr Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Gardline Holdings Limited
Mr Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Gardline Geosciences Limited
Mr Richard Stanley Coward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £455.3K (-100%)
Employees
2
Same as previous period
Total Assets
£2.71M
Increased by £2.29M (+542%)
Total Liabilities
-£5.38M
Increased by £2.39M (+80%)
Net Assets
-£2.67M
Decreased by £96.05K (+4%)
Debt Ratio (%)
198%
Decreased by 510.18% (-72%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Dec 2024
Declaration of Solvency
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 17 Oct 2023
Mr Christiaan Arie Vermeijden Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Christiaan Arie Vermeijden Details Changed
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Declaration of solvency
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Oct 2023
Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2023
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Resolutions
Submitted on 20 Jul 2022
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Repayment History
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