MINERVA DEFENCE LTD
MINERVA DEFENCE LTD is an active private limited company, incorporated on 3 December 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINERVA DEFENCE LTD previously had the company name PARABELLUM TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13779583 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/12/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 128 CITY ROAD |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1V 2NX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/12/2024 |
|---|---|
| Last Made Up Date | 18/11/2023 |
Return
| Next Due Date | 31/12/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CO-CEO
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- DR JOSEPH HUMPHREY JOHN FISHER
- DR CARL JOSEPH SALJI
MINERVA DEFENCE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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