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Company Information for

MILLENNIA COMPUTER SERVICES LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
03481204
Private Limited Company
Active

Company Overview

About Millennia Computer Services Ltd
MILLENNIA COMPUTER SERVICES LIMITED was founded on 1997-12-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Millennia Computer Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILLENNIA COMPUTER SERVICES LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 03481204
Company ID Number 03481204
Date formed 1997-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:31:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIA COMPUTER SERVICES LIMITED

Company Officers of MILLENNIA COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE HUSTWAYTE
Director 1999-10-01
JOHN ANTHONY THORPE
Director 1997-12-15
CAROLYN JANE HUSTWAYTE
Company Secretary 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN THORPE
Company Secretary 1997-12-15 1999-10-01
CHETTLEBURGH'S LIMITED
Nominated Director 1997-12-15 1997-12-15
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-12-15 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE HUSTWAYTE LESS STRESS LTD Director 2001-11-05 CURRENT 2001-11-05 Active
JOHN ANTHONY THORPE LESS STRESS LTD Director 2001-11-05 CURRENT 2001-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-16AR0115/12/15 FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 01/01/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015
2015-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/01/2015
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-06AR0115/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 01/10/2014
2014-09-03AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O C/O ARMSTRONG WATSON CENTRAL HOUSE ST PAUL'S STREET LEEDS LS1 2TE
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-06AR0115/12/13 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS LS1 2TE UNITED KINGDOM
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 09/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 09/01/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE A, UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM
2013-01-07AR0115/12/12 FULL LIST
2012-04-05AA30/11/11 TOTAL EXEMPTION FULL
2011-12-21AR0115/12/11 FULL LIST
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 21/12/2011
2011-08-17AA30/11/10 TOTAL EXEMPTION FULL
2011-01-11AR0115/12/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUSTWAYTE / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 11/12/2009
2009-12-23AR0115/12/09 FULL LIST
2009-09-26AA30/11/08 TOTAL EXEMPTION FULL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE OLD STABLES WICK BUSINESS CENTRE UPPER WICK DURSLEY GLOUCESTERSHIRE GL11 6DE
2009-02-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-02AA30/11/07 TOTAL EXEMPTION FULL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE OLD STABLES WICK BUISNESS CENTRE MANOR FARM, UPPER WICK DURSLEY GLOUCESTERSHIRE GL11 6DE
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW
2008-02-01363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-10363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-15288cSECRETARY'S PARTICULARS CHANGED
2003-07-15288cDIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-09363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU
2000-04-20225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/11/00
2000-03-10225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-27288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to MILLENNIA COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIA COMPUTER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIA COMPUTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Intangible Assets
Patents
We have not found any records of MILLENNIA COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIA COMPUTER SERVICES LIMITED
Trademarks
We have not found any records of MILLENNIA COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIA COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as MILLENNIA COMPUTER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIA COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MILLENNIA COMPUTER SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-05-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2012-03-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0184717020Central storage units for automatic data-processing machines
2011-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-0184717020Central storage units for automatic data-processing machines
2011-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-12-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-04-0184717020Central storage units for automatic data-processing machines
2010-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIA COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIA COMPUTER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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