MILESTONE SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
MILESTONE SYSTEMS UK LTD
COMPANY NUMBER
05912168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/08/2006
(18 years and 3 months old)
WEBSITE
www.milestonesys.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2006
17/10/2006
CD (20) LIMITED
LONDON
EC2M 5QQ
Telephone: 01184024726
TPS: No
C/O Cosec Direct Ltd
837 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ
Telephone: 4024726
c/o Cosec Direct Ltd,
837 Salisbury House
London
EC2M 5QQ
EC2M 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILESTONE SYSTEMS AS | N/A | N/A |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILESTONE SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILESTONE SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILESTONE SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 115 |
View Report |
|
12/11/2015 - Present (9years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
23/10/2006 - 12/11/2015 (9years) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANON INC | N/A | N/A |
| AXIS COMMUNICATIONS AB | N/A | N/A |
| AXIS COMMUNICATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON ANELVA CORP | N/A | N/A |
| CANON EUROPA NV | N/A | N/A |
| CANON EUROPE LIMITED | Active - Accounts Filed | View Report |
| CANON HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (IRL) BUSINESS EQUIPMENT LIMITED | N/A | N/A |
| OCE-IRELAND LIMITED | N/A | N/A |
| LIFECAKE LIMITED | Company is dissolved | View Report |
| CANON MEDICAL SYSTEMS CORP | N/A | N/A |
| CANON MEDICAL RESEARCH EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CANON MEDICAL SYSTEMS EUROPE BV | N/A | N/A |
| MILESTONE SYSTEMS AS | N/A | N/A |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 24/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 19/11/2015 | Ole Stangegaard (911633229) has left the board |
| 19/11/2015 | New Board Member Lars Larsen (920275636) Appointed |
| 18/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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