Menna Overview
Here’s a quick overview of MILLITEC FOOD SYSTEMS LTD 👀 — a Derby based business that started in 2005.
MILLITEC FOOD SYSTEMS LTD
- Company statusactive
- Company No05390759
- Age21 years 4 months Incorporated 12 March 2005
- Officers1
Address
20 Victoria Road, Draycott, Derby, DE72 3PS, England
MILLITEC FOOD SYSTEMS LTD is an active company incorporated on 12 March 2005 and based in Derby, England. The company was registered 21 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)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Capital Return Purchase Own Shares
6 Years Ago on 02 Mar 2020
Resolution
6 Years Ago on 19 Feb 2020
Capital Cancellation Shares
6 Years Ago on 18 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGER, Richard Dean | director | Sep 1966 | 07 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millitec Group Limited | 28 Jun 2024 | |
| Mr Richard Dean Ledger | Sep 1966 | 06 Apr 2016 |
| Samworth Brothers Limited | 06 Apr 2016 |
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LEDGER, Richard Dean are mutual persons.
LEDGER, Richard Dean are mutual persons.
LEDGER, Richard Dean are mutual persons.
PRICE, Thomas Patrick Philip are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
ASHWIN, Dave Richard are mutual persons.
GARTHWAITE, Joseph Edward are mutual persons.
GARTHWAITE, Joseph Edward are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
EREWASH PARTNERSHIP LIMITED
LEDGER, Richard Dean are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of MILLITEC FOOD SYSTEMS LTD 👀 — a Derby based business that started in 2005.