MILTEC DIGITAL LIMITED
NORTHWICH MILTEC INTERNET LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 04713605
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address THE MEWS WINNINGTON HALL, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Peter Atherton as a director on 14 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 . The most likely internet sites of MILTEC DIGITAL LIMITED are www.miltecdigital.co.uk, and www.miltec-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Miltec Digital Limited is a Private Limited Company. The company registration number is 04713605. Miltec Digital Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Miltec Digital Limited is The Mews Winnington Hall Winnington Northwich Cheshire Cw8 4du. . HENSHAW, Brian Geoffrey, Dr is a Secretary of the company. ATHERTON, Christopher Peter is a Director of the company. GORNIAK, Bruce Stanley is a Director of the company. HENSHAW, Brian Geoffrey, Dr is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENSHAW, Brian Geoffrey, Dr
Appointed Date: 27 March 2003
Director
ATHERTON, Christopher Peter
Appointed Date: 14 April 2016
36 years old
Director
GORNIAK, Bruce Stanley
Appointed Date: 27 March 2003
61 years old
Director
HENSHAW, Brian Geoffrey, Dr
Appointed Date: 27 March 2003
76 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

MILTEC DIGITAL LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Christopher Peter Atherton as a director on 14 April 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Company name changed miltec internet LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
...
... and 29 more events
18 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

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