MILLENNIUM LTD
OAKHAM RUTLAND MILLENNIUM COMPUTER SERVICES UK LTD

Hellopages » Rutland » Rutland » LE15 6RA

Company number 03466920
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 17 MIDLAND COURT, STATION APPROACH, OAKHAM RUTLAND, LE15 6RA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MILLENNIUM LTD are www.millennium.co.uk, and www.millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Millennium Ltd is a Private Limited Company. The company registration number is 03466920. Millennium Ltd has been working since 17 November 1997. The present status of the company is Active. The registered address of Millennium Ltd is 17 Midland Court Station Approach Oakham Rutland Le15 6ra. . VINEY, Andrew Charles is a Director of the company. VINEY, Nicholas Robert is a Director of the company. Secretary VINEY, Robert Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
VINEY, Andrew Charles
Appointed Date: 17 November 1997
55 years old
Director
VINEY, Nicholas Robert
Appointed Date: 17 November 1997
53 years old

Resigned Directors

Secretary
VINEY, Robert Charles
Resigned: 07 May 2013
Appointed Date: 17 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr Andrew Charles Viney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert Viney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM LTD Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 44 more events
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
Director resigned
27 Nov 1997
Secretary resigned;director resigned
17 Nov 1997
Incorporation

MILLENNIUM LTD Charges

29 November 2013
Charge code 0346 6920 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 1999
Debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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