MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8LZ

Company number 04593254
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 2 MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DE24 8LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,001 . The most likely internet sites of MILLBROOK TECHNOLOGY SOLUTIONS LIMITED are www.millbrooktechnologysolutions.co.uk, and www.millbrook-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbrook Technology Solutions Limited is a Private Limited Company. The company registration number is 04593254. Millbrook Technology Solutions Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Millbrook Technology Solutions Limited is 2 Melbourne Business Court Pride Park Derby De24 8lz. . BIGGS, Liam Anthony is a Director of the company. BIGGS, Paul Anthony is a Director of the company. Secretary HAZEL, Emma Jayne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALLEN, Jacqueline has been resigned. Director HAZEL, Ian Frederick has been resigned. Director SMITH, Andrew John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIGGS, Liam Anthony
Appointed Date: 20 October 2015
82 years old
Director
BIGGS, Paul Anthony
Appointed Date: 01 December 2004
51 years old

Resigned Directors

Secretary
HAZEL, Emma Jayne
Resigned: 20 December 2009
Appointed Date: 18 November 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
ALLEN, Jacqueline
Resigned: 20 October 2015
Appointed Date: 17 March 2010
58 years old
Director
HAZEL, Ian Frederick
Resigned: 02 January 2014
Appointed Date: 18 November 2002
53 years old
Director
SMITH, Andrew John
Resigned: 01 July 2015
Appointed Date: 01 February 2006
57 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Paul Anthony Biggs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MILLBROOK TECHNOLOGY SOLUTIONS LIMITED Events

27 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,001
20 Oct 2015
Appointment of Mr Liam Anthony Biggs as a director on 20 October 2015
20 Oct 2015
Termination of appointment of Jacqueline Allen as a director on 20 October 2015
...
... and 50 more events
28 Nov 2002
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

Similar Companies

MILLBROOK STREET MANAGEMENT COMPANY LIMITED MILLBROOK TDC LTD MILLBROOK TIMBER LIMITED MILLBROOK TOWERHILL LIMITED MILLBROOK TRACTORS (NEWRY) LTD MILLBROOK TRADING ESTATE LLP MILLBROOK TRADING LIMITED