MILLENNIUM BUSINESS SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 03722113
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 037221130009 in full; Registration of charge 037221130009, created on 30 June 2016. The most likely internet sites of MILLENNIUM BUSINESS SYSTEMS LIMITED are www.millenniumbusinesssystems.co.uk, and www.millennium-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Business Systems Limited is a Private Limited Company. The company registration number is 03722113. Millennium Business Systems Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Millennium Business Systems Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . MILLER, Moyna is a Secretary of the company. MILLER, Harry Daniel is a Director of the company. WILKINS, John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Moyna
Appointed Date: 26 February 1999
Director
MILLER, Harry Daniel
Appointed Date: 26 February 1999
71 years old
Director
WILKINS, John
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
JPCORD LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Harry Daniel Miller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM BUSINESS SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Sep 2016
Satisfaction of charge 037221130009 in full
11 Jul 2016
Registration of charge 037221130009, created on 30 June 2016
04 May 2016
Total exemption full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,100
...
... and 55 more events
03 Apr 1999
New secretary appointed
03 Mar 1999
Registered office changed on 03/03/99 from: 17 city business centre lower road london SE16 1AA
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
26 Feb 1999
Incorporation

MILLENNIUM BUSINESS SYSTEMS LIMITED Charges

30 June 2016
Charge code 0372 2113 0009
Delivered: 11 July 2016
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Bank PLC
Description: None…
8 January 2015
Charge code 0372 2113 0008
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
18 December 2009
All assets debenture
Delivered: 22 December 2009
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 28 July 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 22 September 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Fixed and floating charge
Delivered: 5 January 2005
Status: Satisfied on 22 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2002
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Mr Harry Daniel Miller
Description: All stocks of the company.
29 September 2000
Debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Harry Daniel Miller
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Fixed and floating charge
Delivered: 7 April 1999
Status: Satisfied on 30 June 2005
Persons entitled: Maddox Bibby Factors Limited
Description: By way of fixed equitable charge; (I) any present or future…

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