About

Registered Number: 02990314
Date of Incorporation: 15/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 20 Rucrofts Close, Bognor Regis, West Sussex, PO21 3SL

 

Third Millennium Solutions (Europe) Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Ducker, Christien Ann, Wood, Stephen, Desimone, Anthony Patrick, Edwards, Helen Simone, Lawrence-bell, Christine Frances for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKER, Christien Ann 09 December 1994 - 1
WOOD, Stephen 17 November 1998 - 1
DESIMONE, Anthony Patrick 10 August 1996 31 January 2013 1
EDWARDS, Helen Simone 16 December 1994 01 August 1995 1
LAWRENCE-BELL, Christine Frances 17 November 1998 31 January 2013 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 22 November 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AD01 - Change of registered office address 10 December 2013
AD01 - Change of registered office address 10 December 2013
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 19 December 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
AA - Annual Accounts 14 August 2001
287 - Change in situation or address of Registered Office 14 August 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 28 April 2000
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 10 December 1998
AA - Annual Accounts 10 December 1998
CERTNM - Change of name certificate 09 December 1998
363s - Annual Return 23 November 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 10 November 1996
RESOLUTIONS - N/A 17 September 1996
RESOLUTIONS - N/A 17 September 1996
RESOLUTIONS - N/A 17 September 1996
RESOLUTIONS - N/A 17 September 1996
288 - N/A 17 September 1996
363s - Annual Return 19 June 1996
288 - N/A 19 June 1996
288 - N/A 17 June 1996
288 - N/A 22 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
NEWINC - New incorporation documents 15 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.