MILLENNIUM TRAVEL SYSTEMS LIMITED

10 LONDON MEWS, LONDON  W2 1HY
  • Dissolved
  • Private Limited Company
  • Company No. 02739596
  • Last Updated: 29 Jun 2021

Company Profile

MILLENNIUM TRAVEL SYSTEMS LIMITED was incorporated on Friday, August 14, 1992 as a Private Limited Company with no registered address. MILLENNIUM TRAVEL SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 6 months and 4 days.

Name MILLENNIUM TRAVEL SYSTEMS LIMITED
Company number 02739596
Company type Private Limited Company
Incorporation date 14 Aug 1992
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 10 LONDON MEWS
LONDON

W2 1HY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Hardwick Widdowson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Corinne Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Derek Peter Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts 28 February 2019
Next confirmation statement due Not available
Last confirmation statement dated 13 March 2019

Mortgages

No mortgages have been registered against MILLENNIUM TRAVEL SYSTEMS LIMITED.

Previous Names

Name Change Date
MILLENNIUM TRAVEL SYSTEMS LIMITED 14 Aug 1992