Millennium Systems Ltd.

Company Name	Millennium Systems Ltd.
Directors	Zaeem Azhar and Sunita Azhar
Company Status	Active
Company Number	03184505
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Zaeem Azhar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Broomhurst Lane Elevetham Heath Fleet Hampshire GU51 1HJ

Director Name	Mrs Sunita Azhar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(same day as company formation)
Role	Officer
Country of Residence	United Kingdom
Correspondence Address	7 Broomhurst Lane Elevethan Heath Fleet GU51 1HJ

Secretary Name	Mr Zaeem Azhar
Nationality	British
Status	Current
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Broomhurst Lane Elevetham Heath Fleet Hampshire GU51 1HJ

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Mobeen Azhar 25.00% Ordinary
25 at £1	Nabeela Azhar 25.00% Ordinary
25 at £1	Sunita Kumar 25.00% Ordinary
25 at £1	Zaeem Azhar 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,768
Cash	£10,610
Current Liabilities	£10,840

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018	Director's details changed for Sunita Kumar on 6 April 2017 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 April 2010	Director's details changed for Sunita Kumar on 11 April 2010 (2 pages)
15 April 2010	Director's details changed for Sunita Kumar on 11 April 2010 (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 April 2007	Return made up to 11/04/07; full list of members (3 pages)
30 April 2007	Return made up to 11/04/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 June 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (8 pages)
14 June 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (8 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 May 2003	Return made up to 11/04/03; full list of members (8 pages)
13 May 2003	Return made up to 11/04/03; full list of members (8 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 May 2002	Return made up to 11/04/02; full list of members (7 pages)
20 May 2002	Return made up to 11/04/02; full list of members (7 pages)
16 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
3 May 2001	Return made up to 11/04/01; full list of members (6 pages)
3 May 2001	Return made up to 11/04/01; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (14 pages)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2000	Accounts for a small company made up to 30 September 1999 (14 pages)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Return made up to 11/04/00; full list of members (6 pages)
17 May 2000	Return made up to 11/04/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 June 1999	Return made up to 11/04/99; change of members (6 pages)
4 June 1999	Return made up to 11/04/99; change of members (6 pages)
27 May 1998	Return made up to 11/04/98; no change of members (4 pages)
27 May 1998	Return made up to 11/04/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 April 1997	Ad 01/04/97--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
28 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1997	Ad 01/04/97--------- £ si 96@1=96 £ ic 4/100 (2 pages)
28 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
26 March 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 26A bilton road perivale greenford middlesex UB6 7DS (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 26A bilton road perivale greenford middlesex UB6 7DS (1 page)
13 May 1996	Ad 22/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 May 1996	Ad 22/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 April 1996	Incorporation (11 pages)
11 April 1996	Incorporation (11 pages)

Millennium Systems Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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