MILLENNIUM TRAVEL SYSTEMS LIMITED

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Company number 02739596
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 200 . The most likely internet sites of MILLENNIUM TRAVEL SYSTEMS LIMITED are www.millenniumtravelsystems.co.uk, and www.millennium-travel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Travel Systems Limited is a Private Limited Company. The company registration number is 02739596. Millennium Travel Systems Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Millennium Travel Systems Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £0.19k. It is £-0.17k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £22.97k, which is £4.16k against last year. SMITH, Derek Peter is a Secretary of the company. SMITH, Derek Peter is a Director of the company. WIDDOWSON, Mark Hardwick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


millennium travel systems Key Finiance

LIABILITIES £0.19k
-48%
CASH £0k
TOTAL ASSETS £22.97k
+22%
All Financial Figures

Current Directors

Secretary
SMITH, Derek Peter
Appointed Date: 14 August 1992
Director
SMITH, Derek Peter
Appointed Date: 14 August 1992
63 years old
Director
WIDDOWSON, Mark Hardwick
Appointed Date: 14 August 1992
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Derek Peter Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corinne Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hardwick Widdowson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLENNIUM TRAVEL SYSTEMS LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
06 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
...
... and 48 more events
13 Oct 1992
Ad 01/10/92--------- £ si 198@1=198 £ ic 2/200
01 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1992
Registered office changed on 01/09/92 from: 84 temple chambers temple ave london EC4Y 0HP
21 Aug 1992
Company name changed millenium travel systems LIMITED\certificate issued on 24/08/92
14 Aug 1992
Incorporation

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