ABOUT MILLENNIA BUSINESS SYSTEMS LIMITED
...we can help
who we are...
Founded in 1996, millennia... specialise in providing services to help run an efficient & secure System z environment. Our team of highly skilled consultants have years of experience in many z/OS related disciplines, dealing with companies across all verticals. Our services, range from evaluating and installing software through to project managing major operational changes.
millennia...offer a range of specialist z services to help run an efficient and secure System z installation. Please visit the services page to explore the full range of services that we can offer you.
We work closely with our Partners, including Software Vendors, identifying products that meet the demands of the z/OS environment and more importantly, the end-user.
KEY FINANCES
Year
2016
Assets
£74.98k
▲ £53.98k (257.10 %)
Cash
£58.21k
▲ £41.46k (247.63 %)
Liabilities
£20.27k
▼ £-10.45k (-34.01 %)
Net Worth
£54.7k
▼ £64.43k (-662.52 %)
REGISTRATION INFO
-
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-
UK
-
Runnymede
- Company name
- MILLENNIA BUSINESS SYSTEMS LIMITED
- Company number
- 03266380
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Oct 1996
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- sysprog.co.uk
- Phones
-
01932 887 489
- Registered Address
- 55A ROWTOWN,
ADDLESTONE,
SURREY,
KT15 1EN
ECONOMIC ACTIVITIES
- 62020
- Information technology consultancy activities
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 17 Oct 2016
- Confirmation statement made on 5 October 2016 with updates
- 25 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 02 Nov 2015
- Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
See Also
Last update 2018
MILLENNIA BUSINESS SYSTEMS LIMITED DIRECTORS
Martin Andrew Underwood
Acting
- Appointed
- 01 May 2012
- Occupation
- Technical Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 55a, Rowtown, Addlestone, Surrey, England, KT15 1EN
- Country Of Residence
- United Kingdom
- Name
- UNDERWOOD, Martin Andrew
Craig Langford Warren
Acting
- Appointed
- 01 May 2012
- Occupation
- Technical Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 55a, Rowtown, Addlestone, Surrey, England, KT15 1EN
- Country Of Residence
- United Kingdom
- Name
- WARREN, Craig Langford
Julie Ann Williams
Acting
PSC
- Appointed
- 19 November 1996
- Occupation
- C C O
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 55a Rowtown, Addlestone, Surrey, KT15 1EN
- Country Of Residence
- England
- Name
- WILLIAMS, Julie-Ann
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Joan Williams
Resigned
- Appointed
- 19 November 1996
- Resigned
- 01 March 2003
- Role
- Secretary
- Address
- 2 Malus Drive, Addlestone, Surrey, KT15 1EP
- Name
- WILLIAMS, Joan
FIRST SECRETARIES LIMITED
Resigned
- Appointed
- 21 October 1996
- Resigned
- 19 November 1996
- Role
- Nominee Secretary
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST SECRETARIES LIMITED
Richard Gogan
Resigned
- Appointed
- 01 January 2007
- Resigned
- 24 August 2007
- Occupation
- It Consultant
- Role
- Director
- Age
- 63
- Nationality
- American
- Address
- 55a Rowtown, Addlestone, Surrey, KT15 1EN
- Name
- GOGAN, Richard
FIRST DIRECTORS LIMITED
Resigned
- Appointed
- 21 October 1996
- Resigned
- 19 November 1996
- Role
- Nominee Director
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
