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Minden Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Minden Systems LTD
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    05557810
  • Listing UID
    139560
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Location
  • 3 Wayside, Braunston Business Park, Braunston, NN11 7HB

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Geolocation Details
  • Latitude
    52.289788
  • Longitude
    -1.219679
  • Easting
    453320.0
  • Northing
    266024.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL263911
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 14, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FREEMAN, Angus
    Appointed On: April 15, 2026
    Occupation: N/A
    Role: director
    Address: 3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom
    FREEMAN, Barrie
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: 3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom
    FREEMAN, Rory
    Appointed On: April 15, 2026
    Occupation: N/A
    Role: director
    Address: 3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom
    BROOKER, Kathryn
    Appointed On: April 6, 2007
    Occupation: N/A
    Role: secretary
    Address: 4, Hardwick Road, Folkestone, CT20 2NY, England
    Resigned On: January 5, 2026
    BROOKER, Leslie Albert
    Appointed On: September 8, 2005
    Occupation: N/A
    Role: secretary
    Address: 4, Hardwick Road, Folkestone, CT20 2NY, England
    Resigned On: September 1, 2024
    BROOKER, Kathryn
    Appointed On: April 6, 2007
    Occupation: N/A
    Role: director
    Address: 4, Hardwick Road, Folkestone, CT20 2NY, England
    Resigned On: January 5, 2026
    BROOKER, Leslie Albert
    Appointed On: September 30, 2006
    Occupation: N/A
    Role: director
    Address: 4, Hardwick Road, Folkestone, CT20 2NY, England
    Resigned On: January 5, 2026
    DONOHOE, Peter
    Appointed On: September 8, 2005
    Occupation: N/A
    Role: director
    Address: 15 Chambers View, Chapeltown, Sheffield, Yorkshire, S35 2TB
    Resigned On: April 3, 2007
    KNOWLES, Stephen Antony
    Appointed On: September 8, 2005
    Occupation: N/A
    Role: director
    Address: Springleigh Farm, Troydale Lane, Plosey Leeds, Yorkshire, LS28 9SX
    Resigned On: April 3, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MINDEN SYSTEMS LTD
    Company Number
    05557810
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 8, 2025
    Next Due
    September 22, 2026
    Next Made Up To
    September 8, 2026
    Overdue
    No
    Date Of Creation
    September 8, 2005
    ETag
    6a2090b2ba0af517b176148a1682790ba2179bc4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 8, 2015
    Registered Office Address
    Address Line 1
    3 Wayside Business Park
    Address Line 2
    Wayside
    country
    United Kingdom
    Locality
    Braunston
    Post Code
    NN11 7HB
    Region
    Northants
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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