MINERVA COMPUTER SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01252569
Status: DISSOLVED
Incorporated / age: 31 March 197638 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
MINERVA GROUP PLC
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY
AVONCOURT DEVELOPMENTS LIMITED
ATHERTON COMPUTER COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BLACK, Samuel Colin RESIGNED	Secretary	30 Sep 2003	31 Dec 2004			Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
CADIEN, Una Margaret RESIGNED	Secretary	11 Jun 2001	30 Sep 2003			Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE
CHALLINGER, Sara RESIGNED	Secretary	16 Oct 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FIRTH, Barbara Ann RESIGNED	Secretary	31 Dec 2004	16 Oct 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
HOWELL, James Emlyn RESIGNED	Secretary		18 Jan 1995			31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF
QUALTROUGH, John James Hewlett RESIGNED	Secretary	19 Jan 1995	30 Sep 2003			Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BLACK, Samuel Colin RESIGNED	Director	30 Sep 2003	10 Oct 2006	United Kingdom	November 1953	Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
FIRTH, Barbara Ann RESIGNED	Director	31 Dec 2004	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
FOWLER, Simon Richard RESIGNED	Director	18 Jun 2001	21 May 2007		April 1970	Laburnum Cottage, The Village, Dymock, Gloucestershire, GL18 2AJ
HOWELL, James Emlyn RESIGNED	Director		18 Jan 1995	United Kingdom	December 1954	31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF
ILES, Geoffrey RESIGNED	Director	30 Sep 2003	31 Aug 2005	United Kingdom	July 1949	Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS
KITE, Peter Neilson RESIGNED	Director		30 Apr 1995	United Kingdom	May 1942	17 Cotswold View, Woodmancote, Cheltenham, Gloucestershire, GL52 9UE
LEIGHFIELD, John Percival RESIGNED	Director	13 Sep 2001	17 Jun 2003	United Kingdom	April 1938	91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
LEUW, Martin Philip RESIGNED	Director	16 Oct 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
LEWIS, Anthony Leslie RESIGNED	Director	03 Sep 2001	17 Jun 2003		December 1944	Kingham House, Beckford Road Ashton Under Hill, Evesham, WR11 7SU
MURRIA, Vinodka RESIGNED	Director	31 Dec 2004	23 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PATEL, Mohmed Hanif RESIGNED	Director	01 Feb 1995	15 Feb 2000	England	February 1959	39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ
PILECKA, Jolanta RESIGNED	Director	31 Dec 2004	21 May 2007	United Kingdom	August 1960	15 Mallard Place, Twickenham, Middlesex, TW1 4SW
POWELL, Peter Philip RESIGNED	Director	01 Jul 1997	11 Jun 2001		July 1948	Kilmorey Battenhall Avenue, Worcester, WR5 2HW
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
QUALTROUGH, John James Hewlett RESIGNED	Director		30 Sep 2003	England	February 1947	Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE
QUALTROUGH, Una Margaret RESIGNED	Director	29 Sep 2003	30 Sep 2003		December 1946	Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE
ROBERTS, Neal Anthony RESIGNED	Director	16 Oct 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBINSON, Philip John RESIGNED	Director	22 Jul 1996	17 Nov 1997		December 1949	Yew Croft Golf Links Lane, Dixton, Monmouth, Gwent, NP5 3SN
WHITLAM, Michael Richard, Mr. RESIGNED	Director	01 Jul 2001	20 Jul 2003	United Kingdom	March 1947	40 Pepys Close, Ickenham, Middlesex, UB10 8NY
WOOD, Susan Carol RESIGNED	Director	01 Feb 1995	30 Nov 1995		October 1957	The Old Court 26 Church Street, Newent, Gloucestershire, GL18 1AB

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

BLACK, Samuel Colin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Dec 2004
Address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ

CADIEN, Una Margaret RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 30 Sep 2003
Address: Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 16 Oct 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 16 Oct 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

HOWELL, James Emlyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1995
Address: 31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF

QUALTROUGH, John James Hewlett RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 30 Sep 2003
Address: Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BLACK, Samuel Colin RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

FOWLER, Simon Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 21 May 2007
Date of birth: April 1970
Address: Laburnum Cottage, The Village, Dymock, Gloucestershire, GL18 2AJ

HOWELL, James Emlyn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 31 Brookway Road, Cheltenham, Gloucestershire, GL53 8HF

ILES, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

KITE, Peter Neilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 17 Cotswold View, Woodmancote, Cheltenham, Gloucestershire, GL52 9UE

LEIGHFIELD, John Percival RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 17 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

LEWIS, Anthony Leslie RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 17 Jun 2003
Date of birth: December 1944
Address: Kingham House, Beckford Road Ashton Under Hill, Evesham, WR11 7SU

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PATEL, Mohmed Hanif RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 15 Feb 2000
Country of Residence: England
Date of birth: February 1959
Address: 39 Falkner Street, Gloucester, Gloucestershire, GL1 4SQ

PILECKA, Jolanta RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Mallard Place, Twickenham, Middlesex, TW1 4SW

POWELL, Peter Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 11 Jun 2001
Date of birth: July 1948
Address: Kilmorey Battenhall Avenue, Worcester, WR5 2HW

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

QUALTROUGH, John James Hewlett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: February 1947
Address: Ellan Vannin Sunnyfield Lane, Upper Hatherley, Cheltenham, Gloucestershire, GL51 6JE

QUALTROUGH, Una Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 30 Sep 2003
Date of birth: December 1946
Address: Ellan Vannin, Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBINSON, Philip John RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 17 Nov 1997
Date of birth: December 1949
Address: Yew Croft Golf Links Lane, Dixton, Monmouth, Gwent, NP5 3SN

WHITLAM, Michael Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 20 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 40 Pepys Close, Ickenham, Middlesex, UB10 8NY

WOOD, Susan Carol RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Nov 1995
Date of birth: October 1957
Address: The Old Court 26 Church Street, Newent, Gloucestershire, GL18 1AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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