Minnie Business Systems Limited

Active01244905 Private limited company
Incorporated
18 February 1976 (50 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 6 April 2004
British
Born July 1959 (67)
Officer history (6 former)
31 March 2026
Resigned Sibley, Edward William as Director
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
1 September 2008
Resigned Mcinerney, Kevin as Director
1 December 2006
Appointed Sibley, Edward William as Director
6 April 2004
Appointed Wheeler, Michael Edward John as Director
6 April 2004
Appointed Mcinerney, Kevin as Director
6 April 2004
Appointed Wheeler, Michael Edward John as Secretary
6 April 2004
Resigned Everest, John Brian as Secretary
6 April 2004
Resigned Everest, John Brian as Director
6 April 2004
Resigned Roberts, Monica as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 117

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
7 April 2026Termination of appointment of a director
23 December 2025Accounts for a small company31 March 2025
10 April 2025Confirmation statement with no updates31 March 2025
30 September 2024Accounts for a small company31 March 2024
Show all 117 filings

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