MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03694354
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED are www.millenniumcomputersystemsuk.co.uk, and www.millennium-computer-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Millennium Computer Systems Uk Limited is a Private Limited Company. The company registration number is 03694354. Millennium Computer Systems Uk Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Millennium Computer Systems Uk Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . KHAN, Fazlur Rahman is a Secretary of the company. GOLD, Janice is a Director of the company. Secretary JANI, Pradip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. Director GOLD, Peter John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHAN, Fazlur Rahman
Appointed Date: 31 March 2006

Director
GOLD, Janice
Appointed Date: 15 December 2009
77 years old

Resigned Directors

Secretary
JANI, Pradip
Resigned: 31 March 2006
Appointed Date: 12 January 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Director
GOLD, Nicholas Paul
Resigned: 31 March 2006
Appointed Date: 12 July 2000
53 years old

Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 31 March 2006
87 years old

Director
GOLD, Peter John
Resigned: 12 July 2000
Appointed Date: 12 January 1999
87 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Janice Gold
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Apr 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 43 more events
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation