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4th Millennium Systems Limited, NR2 3BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

4TH MILLENNIUM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4th Millennium Systems Limited. The company was founded 28 years ago and was given the registration number 03236099. The firm's registered office is in NORFOLK. You can find them at 56 Helena Road, Norwich, Norfolk, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:4TH MILLENNIUM SYSTEMS LIMITED
Company Number:03236099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1996
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:56 Helena Road, Norwich, Norfolk, NR2 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Helena Road, Norwich, NR2 3BZ

Secretary09 August 1996Active
93 Christchurch Road, Norwich, NR2 3NG

Director20 September 1997Active
56 Helena Road, Norwich, NR2 3BZ

Director09 August 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary09 August 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 August 1996Active
Old Hall Farm White Horse Lane, Trowse, Norwich, NR14 8TG

Director09 August 1996Active
2 The Old Granary, Mill Road, Old Buckenham, NR17 1SW

Director09 August 1996Active

People with Significant Control

Mr James William Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:56 Helena Road, Norfolk, NR2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Thomas Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:56 Helena Road, Norfolk, NR2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Norris Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:56 Helena Road, Norfolk, NR2 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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