MILNER BROWNE LIMITED
BIRMINGHAM IIS INTELLIGENT SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 07606203
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 2625 KINGS COURT THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Company name changed iis intelligent systems LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 . The most likely internet sites of MILNER BROWNE LIMITED are www.milnerbrowne.co.uk, and www.milner-browne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Milner Browne Limited is a Private Limited Company. The company registration number is 07606203. Milner Browne Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Milner Browne Limited is 2625 Kings Court The Crescent Birmingham Business Park Birmingham England B37 7ye. . BROWNE, Morgan is a Director of the company. PARKER, Dawn is a Director of the company. POFF, Sally is a Director of the company. RIJKE, Mark is a Director of the company. Director CORCORAN, Seamus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWNE, Morgan
Appointed Date: 15 April 2011
51 years old

Director
PARKER, Dawn
Appointed Date: 20 December 2011
64 years old

Director
POFF, Sally
Appointed Date: 03 October 2012
55 years old

Director
RIJKE, Mark
Appointed Date: 15 April 2011
50 years old

Resigned Directors

Director
CORCORAN, Seamus
Resigned: 08 October 2013
Appointed Date: 03 September 2012
58 years old

MILNER BROWNE LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

12 Feb 2016
Company name changed iis intelligent systems LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04

21 Jan 2016
Registered office address changed from Metrics House Hilliards Court Chester Business Park Chester CH4 9QP to 2625 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 21 January 2016
19 Oct 2015
Registration of charge 076062030001, created on 14 October 2015
...
... and 12 more events
17 Sep 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
17 Sep 2012
Appointment of Mr Seamus Corcoran as a director
29 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
09 Feb 2012
Appointment of Dawn Parker as a director
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MILNER BROWNE LIMITED Charges

14 October 2015
Charge code 0760 6203 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None…