MILLGATE COMPUTER SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1RG

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

Secretary
BROWN, Jacquelyn Ann
Appointed Date: 28 September 2007

Director
BROWN, Jacquelyn Ann
Appointed Date: 01 March 2014
63 years old

Director
CALVERT, Christopher David
Appointed Date: 04 March 1997
61 years old

Resigned Directors

Secretary
CALVERT, Christopher David
Resigned: 28 September 2007
Appointed Date: 04 March 1997

Secretary
MATTHEWMAN, Irene
Resigned: 04 March 1997
Appointed Date: 25 July 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Director
BRYAN, Christopher John Paul
Resigned: 26 July 2001
Appointed Date: 22 August 1996
65 years old

Director
HEADON, Christopher Kevin
Resigned: 18 January 2017
Appointed Date: 19 June 2008
48 years old

Director
JONES, Leslie Stephen
Resigned: 08 September 1996
Appointed Date: 22 August 1996
71 years old

Director
MATTHEWMAN, David Albert
Resigned: 28 September 2007
Appointed Date: 25 July 1996
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Christopher David Calvert
Notified on: 20 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MILLGATE COMPUTER SYSTEMS LIMITED Events

10 Feb 2017
Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 9,898

10 Feb 2017
Purchase of own shares.
30 Jan 2017
Termination of appointment of Christopher Kevin Headon as a director on 18 January 2017
25 Nov 2016
Full accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 83 more events
05 Aug 1996
New director appointed
05 Aug 1996
New secretary appointed
05 Aug 1996
Secretary resigned
05 Aug 1996
Director resigned
25 Jul 1996
Incorporation

MILLGATE COMPUTER SYSTEMS LIMITED Charges

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…