Minerva Fire Limited
- Company number
- 03187349
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1996
- Nature of business
- Other engineering activities
Investigation activities
Registered office
Previous names
- Defensor Fire Detection Systems Limited (until 29 Jan 2015)
- Minerva Fire Leicester Limited (until 21 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee-Secretary | 17 Apr 1996 | 17 Apr 1996 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 17 Apr 1996 | 17 Apr 1996 |
| ELDER, Yvonne Elizabeth | Director | 17 Apr 1996 | 7 Oct 1996 |
| GREENWOOD, Beverley Michelle | Secretary | 17 Apr 1996 | 8 Oct 1997 |
| GREENWOOD, Beverley Michelle | Director | 17 Apr 1996 | 8 Oct 1997 |
| JONES, Ian Frederick | Director | 18 Mar 1997 | 31 Aug 2005 |
| SIMONS, Geoffrey Harry | Director | 7 Oct 1996 | 10 Feb 2008 |
| PAWLEY, Richard William | Director | 18 Mar 1997 | 15 Jan 2015 |
| RICHARDSON, John Lindsay | Director | 7 Oct 1996 | 15 Jan 2015 |
| OGDEN, Adrian John | Secretary | 31 Dec 1997 | |
| OGDEN, Alistair Douglas | Director | 7 Oct 1997 | |
| OGDEN, Adrian John | Director | 7 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Douglas Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adrian John Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | - | £42,358 | 2 |
| 30 Sep 2025 | -£35,375 | £11,120 | 2 |
| 30 Sep 2024 | -£61,778 | - | 3 |
| 31 Mar 2023 | -£76,514 | £21,060 | 3 |
| 31 Mar 2022 | £59,676 | £184,401 | 3 |
| 31 Mar 2021 | £141,692 | £326,091 | 3 |
| 31 Mar 2020 | £59,377 | £119,548 | 3 |
| 31 Mar 2019 | £97,399 | £195,669 | 3 |
| 31 Mar 2018 | £93,405 | £189,674 | 3 |
| 31 Mar 2017 | £131,881 | £150,673 | 3 |
| 31 Mar 2016 | £124,127 | £207,323 | - |
| 31 Mar 2015 | £68,194 | £69,153 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |