MILLENNIUM BUSINESS SYSTEMS LIMITED
Address
MILLENNIUM BUSINESS SYSTEMS LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03722113
Incorporation Date:
26 Feb 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£1,100.00
on 9 Mar 2017
For period ending:
31 Dec 2016
Filed on:
3 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
Information correct as of: 9 Oct 2017 - Check for updates
Map
Recently Filed Documents - 64 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| Moyna Miller | |
| 26 Feb 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Harry Miller | |
| 26 Feb 1999 ⇒ Present ( 18 Years ) | Director |
| 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
SUITES 2 & 4
DUDLEY HOUSE, HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1LL
DUDLEY HOUSE, HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1LL
Changed 9 Aug 2010
THE COURTHOUSE
ERFTSTADT COURT
WOKINGHAM
BERKSHIRE RG40 2YF
ERFTSTADT COURT
WOKINGHAM
BERKSHIRE RG40 2YF
Changed 28 May 2002
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
LOWER ROAD
LONDON
SE16 1AA
Changed 3 Mar 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
153 | £468,450.57 |
South Gloucestershire Council |
1 | £1,770.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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