Minster Computer Systems Limited

Active02271395 Private limited company
Incorporated
27 June 1988 (38 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Sherbrook House
Swan Mews
Lichfield
WS13 6TU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2011
British
Born May 1968 (58)
Officer history (8 former)
3 June 2011
Resigned Boyd, Paul Antony as Director
3 June 2011
Appointed Van Deventer, Phoebus as Director
3 June 2011
Resigned Powell, David Arthur as Director
3 June 2011
Resigned Kempshall, Roger as Director
12 November 2009
Resigned Powell, David Arthur as Secretary
10 November 2009
Appointed Boyd, Paul Antony as Director
6 November 2009
Resigned Stone, Mark Andrew as Director
29 October 2009
Resigned Bowater, Ian as Director
29 August 2006
Appointed Stone, Mark Andrew as Director
19 April 2006
Appointed Bowater, Ian as Director
11 April 2006
Resigned Pinnington, Alexander Douglas as Secretary
11 April 2006
Resigned Pinnington, Alexander Douglas as Director
11 April 2006
Appointed Powell, David Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07459570

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minster Computer Systems Limited This company Owns 75–100% of shares
Moyavox Voice Solutions Ltd Owns 75–100% of shares

Financials

Cash
£256,234
Employees
15
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £154,221 £348,649 £432,304 £425,684 £349,547 £338,254
Balance sheet detail
202420232022202120202019
Fixed Assets£39,526£32,622£29,058£23,313£24,521£26,806
Current Assets£604,311£526,807£615,907£657,343£603,502£350,185
Debtors£348,077£253,578£327,478£357,260£299,514£290,598
Cash£256,234£273,229£288,429£300,083£303,988£59,587
Creditors (< 1 year)£305,583£209,882£219,281£248,352£279,374£222,770
Net Current Assets£298,728£316,925£396,626£408,991£324,128£127,415
Shareholder Funds£338,254£349,547£425,684£432,304£348,649£154,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
27 February 2026Confirmation statement with updates22 February 2026
2 May 2025Resolutions
29 April 2025Resolutions
25 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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