MILLENNIA COMPUTER SERVICES LIMITED
LEEDS

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Company number 03481204
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20 . The most likely internet sites of MILLENNIA COMPUTER SERVICES LIMITED are www.millenniacomputerservices.co.uk, and www.millennia-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Millennia Computer Services Limited is a Private Limited Company. The company registration number is 03481204. Millennia Computer Services Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Millennia Computer Services Limited is Third Floor 10 South Parade Leeds Ls1 5qs. . HUSTWAYTE, Carolyn Jane is a Secretary of the company. HUSTWAYTE, Carolyn Jane is a Director of the company. THORPE, John Anthony is a Director of the company. Secretary THORPE, Kathleen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
HUSTWAYTE, Carolyn Jane
Appointed Date: 01 October 1999
Director
HUSTWAYTE, Carolyn Jane
Appointed Date: 01 October 1999
61 years old
Director
THORPE, John Anthony
Appointed Date: 15 December 1997
60 years old

Resigned Directors

Secretary
THORPE, Kathleen
Resigned: 01 October 1999
Appointed Date: 15 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

John Anthony Thorpe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Jane Hustwayte
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIA COMPUTER SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20
16 Dec 2015
Director's details changed for John Anthony Thorpe on 1 January 2015
16 Dec 2015
Director's details changed for Carolyn Jane Hustwayte on 1 January 2015
...
... and 71 more events
22 Dec 1997
New director appointed
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
22 Dec 1997
Registered office changed on 22/12/97 from: temple house 20 holywell row london EC2A 4JB
15 Dec 1997
Incorporation

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