Company number 03229619
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 7 VANTAGE DRIVE, TINSLEY, SHEFFIELD, ENGLAND, S9 1RG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Cancellation of shares. Statement of capital on 18 January 2017
GBP 9,898
; Purchase of own shares.; Termination of appointment of Christopher Kevin Headon as a director on 18 January 2017. The most likely internet sites of MILLGATE COMPUTER SYSTEMS LIMITED are www.millgatecomputersystems.co.uk, and www.millgate-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Sheffield Rail Station is 3.7 miles; to Mexborough Rail Station is 6.9 miles; to Kiveton Bridge Rail Station is 7.6 miles; to Barnsley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millgate Computer Systems Limited is a Private Limited Company.
The company registration number is 03229619. Millgate Computer Systems Limited has been working since 25 July 1996.
The present status of the company is Active. The registered address of Millgate Computer Systems Limited is 7 Vantage Drive Tinsley Sheffield England S9 1rg. . BROWN, Jacquelyn Ann is a Secretary of the company. BROWN, Jacquelyn Ann is a Director of the company. CALVERT, Christopher David is a Director of the company. Secretary CALVERT, Christopher David has been resigned. Secretary MATTHEWMAN, Irene has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRYAN, Christopher John Paul has been resigned. Director HEADON, Christopher Kevin has been resigned. Director JONES, Leslie Stephen has been resigned. Director MATTHEWMAN, David Albert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Persons With Significant Control
MILLGATE COMPUTER SYSTEMS LIMITED Events
4 July 2014
Charge code 0322 9619 0011
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as unit 3 vantage park, sheffield…
9 December 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 5 vantage park sheffield road tinsley sheffield t/no…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7 vantage park sheffield road tinsley sheffield t/no…
8 December 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1 genesis business park sheffield road tinsley…
6 August 2009
Legal charge
Delivered: 8 August 2009
Status: Satisfied
on 18 December 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 7 vantage park sheffield road sheffield t/no SYK20480…
17 December 2007
Fixed and floating charge
Delivered: 18 December 2007
Status: Satisfied
on 18 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied
on 18 December 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1 genesis business park, sheffield road…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied
on 18 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Debenture
Delivered: 11 January 1999
Status: Satisfied
on 19 February 2004
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied
on 19 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…