Menna Overview
Here’s a quick overview of MILLBROOK TECHNOLOGY SOLUTIONS LIMITED 👀 — a Derby based business that started in 2002.
MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
- Company statusactive
- Company No04593254
- Age23 years 8 months Incorporated 18 November 2002
- Officers3
Address
39 Royal Scot Road, Pride Park, Derby, DE24 8AJ, England
MILLBROOK TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 18 November 2002 and based in Derby, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 12 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGGS, Liam Anthony | director | Jan 1943 | 20 Oct 2015 |
| BIGGS, Paul Anthony | director | Jan 1974 | 01 Dec 2004 |
| HAZEL, Ian Frederick | director | May 1972 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Biggs | Jan 1974 | 06 Apr 2016 |
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BIGGS, Paul Anthony, ALLEN, Jacqueline are mutual persons.
BIGGS, Paul Anthony, ALLEN, Jacqueline, SMITH, Andrew John are mutual persons.
HAZEL, Ian Frederick are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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HAZEL, Ian Frederick are mutual persons.
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Here’s a quick overview of MILLBROOK TECHNOLOGY SOLUTIONS LIMITED 👀 — a Derby based business that started in 2002.