About

Registered Number: 03236099
Date of Incorporation: 09/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 56 Helena Road, Norwich, Norfolk, NR2 3BZ

 

4th Millennium Systems Ltd was setup in 1996. The companies directors are Wright, Andrew Norris, Wright, James William, Chapman, James Matthew, Richards, Mark Leslie. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Andrew Norris 20 September 1997 - 1
WRIGHT, James William 09 August 1996 - 1
CHAPMAN, James Matthew 09 August 1996 20 September 1997 1
RICHARDS, Mark Leslie 09 August 1996 20 September 1997 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 11 August 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 August 2013
SH01 - Return of Allotment of shares 29 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 06 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 01 June 2000
287 - Change in situation or address of Registered Office 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 16 September 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 28 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 April 1999
287 - Change in situation or address of Registered Office 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 03 June 1998
395 - Particulars of a mortgage or charge 19 February 1998
288a - Notice of appointment of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
363s - Annual Return 01 September 1997
225 - Change of Accounting Reference Date 01 September 1997
287 - Change in situation or address of Registered Office 27 May 1997
288 - N/A 28 August 1996
288 - N/A 28 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1996
287 - Change in situation or address of Registered Office 28 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
NEWINC - New incorporation documents 09 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.