Millbrook Technology Solutions Limited

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General information

Name:

Millbrook Technology Solutions Ltd

Office Address:

2 Melbourne Business Court Pride Park DE24 8LZ Derby

Number: 04593254

Incorporation date: 2002-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millbrook Technology Solutions Limited with Companies House Reg No. 04593254 has been in this business field for 22 years. This Private Limited Company is officially located at 2 Melbourne Business Court, Pride Park, Derby and their area code is DE24 8LZ. This company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Millbrook Technology Solutions Ltd released its account information for the period that ended on 2022/03/31. Its most recent confirmation statement was released on 2023/02/19.

Taking into consideration the firm's growing number of employees, it became unavoidable to acquire further executives: Ian H., Liam B. and Paul B. who have been supporting each other since 2020-09-29 to promote the success of this firm.

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 29 September 2020

Latest update: 2 March 2024

Liam B.

Role: Director

Appointed: 20 October 2015

Latest update: 2 March 2024

Paul B.

Role: Director

Appointed: 01 December 2004

Latest update: 2 March 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 28th August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28th August 2014
Annual Accounts 18th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18th September 2015
Annual Accounts 8th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
21
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