MILLENNIUM BUSINESS SYSTEMS LIMITED

In Administration (when checked on 17 Apr 2018)

Address

MILLENNIUM BUSINESS SYSTEMS LIMITED
RESOLVE PARTNERS LIMITED
22 YORK BUILDINGS JOHN ADAM STREET
LONDON
WC2N 6JU
(177 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Annual Return Overdue (checked on 17 Apr 2018)
Company Registration No.:
03722113
Incorporation Date:
26 Feb 1999
Financial Year End:
31 Dec
Capital:
£1,100.00 on 9 Mar 2017
For period ending:
31 Dec 2016
Filed on:
3 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
18 Mar 2016
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Information correct as of: 17 Apr 2018 - Check for updates

Map


Notices published in the Gazette

1 Dec 2017

MILLENNIUM BUSINESS SYSTEMS LIMITED (Company Number 03722113) Nature of Business: Other information technology service activities Registered office: 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 2PL Principal trading address: Unit 3, Ashville Way, Wokingham, Berks, RG41 2PL Date of Appointment: 27 November 2017 Names and Address of Administrators: Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU Further details contact: The Joint Administrators, Tel: 020 7702 9775. Alternative contact: James Reeves, Tel: 020 7702 9775, Email: James.reeves@resolvegroupuk.com. Ag OF81873

Recently Filed Documents - 69 available


Directors and Secretaries

Harry Miller
26 Feb 1999 ⇒ Present ( 19 Years ) Director
Moyna Miller
26 Feb 1999 ⇒ Present ( 19 Years ) Company Secretary
John Wilkins
1 Aug 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- OUTSTANDING on 9 Jan 2015
MR HARRY DANIEL MILLER
DEBENTURE - OUTSTANDING on 16 Jan 2003
HARRY DANIEL MILLER
DEBENTURE - OUTSTANDING on 14 Oct 2000

Previous Addresses

7 MILBANKE COURT MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP
Changed 30 Jan 2018

SUITES 2 & 4
DUDLEY HOUSE, HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1LL
Changed 9 Aug 2010

THE COURTHOUSE
ERFTSTADT COURT
WOKINGHAM
BERKSHIRE RG40 2YF
Changed 28 May 2002

17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
Changed 3 Mar 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
153 £468,450.57
South Gloucestershire Council
1 £1,770.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
5 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Apr 2017 4
31 Dec 2015 4 May 2016 5
31 Dec 2014 19 Mar 2015 3
31 Dec 2013 14 May 2014 5
31 Dec 2012 23 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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