1ST MILLENNIUM ELECTRONICS LIMITED
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH GU14 7QN- Active
- Private Limited Company
- Company No. 03788514
- Last Updated: 01 Mar 2024
Company Profile
1ST MILLENNIUM ELECTRONICS LIMITED was incorporated on Monday, June 14, 1999 as a Private Limited Company with registered address in FARNBOROUGH. 1ST MILLENNIUM ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 3 months and 7 days.
| Name | 1ST MILLENNIUM ELECTRONICS LIMITED |
|---|---|
| Company number | 03788514 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE EELMOOR ROAD FARNBOROUGH GU14 7QN |
|---|---|
| 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 Iain Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Stephen Douglas Read Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST MILLENNIUM ELECTRONICS LIMITED | 14 Jun 1999 |