1ST MILLENNIUM ELECTRONICS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
1ST MILLENNIUM ELECTRONICS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
1ST MILLENNIUM ELECTRONICS LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
1ST MILLENNIUM ELECTRONICS LIMITED was incorporated 25 years ago on 14/06/1999 and has the registered number: 03788514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
1ST MILLENNIUM ELECTRONICS LIMITED - FARNBOROUGH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WELLESLEY HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DOUGLAS READ | May 1962 | British | Director | 1999-06-14 | CURRENT |
| MR STEPHEN DOUGLAS READ | May 1962 | British | Secretary | 1999-06-14 | CURRENT |
| IAIN MACDONALD | Oct 1967 | English | Director | 1999-06-14 | CURRENT |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Macdonald | 2016-04-06 | 10/1967 | Farnborough Hampshire | Right to appoint and remove directors |
| Mr Stephen Douglas Read | 2016-04-06 | 5/1962 | Farnborough Hampshire | Right to appoint and remove directors |