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Company Information for

MILLENNIUM BUSINESS TECHNOLOGY LIMITED

OFFICE 9, FIRST FLOOR OSBORNE HOUSE, PORTLAND ROAD, HYTHE, KENT, CT21 6EG,
Company Registration Number
03042752
Private Limited Company
Active

Company Overview

About Millennium Business Technology Ltd
MILLENNIUM BUSINESS TECHNOLOGY LIMITED was founded on 1995-04-06 and has its registered office in Hythe. The organisation's status is listed as "Active". Millennium Business Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLENNIUM BUSINESS TECHNOLOGY LIMITED
 
Legal Registered Office
OFFICE 9, FIRST FLOOR OSBORNE HOUSE
PORTLAND ROAD
HYTHE
KENT
CT21 6EG
Other companies in CT21
 
Filing Information
Company Number 03042752
Company ID Number 03042752
Date formed 1995-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641541656  
Last Datalog update: 2020-09-06 20:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM BUSINESS TECHNOLOGY LIMITED
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Company Officers of MILLENNIUM BUSINESS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
RUPERT PHILIP PORTWAY KEET
 Company Secretary 1995-04-07
BEN KEEP
 Director 2017-01-19
CAROLINE JANE KEET
 Director 1995-04-07
RUPERT PHILIP PORTWAY KEET
 Director 1995-04-07
TREVOR LESLIE READ
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRAHAM BROWN
 Director 2007-01-18 2009-02-09
L.O. NOMINEES LIMITED
 Nominated Secretary 1995-04-06 1995-04-07
L.O.DIRECTORS LIMITED
 Nominated Director 1995-04-06 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT PHILIP PORTWAY KEET HILLCREST PROPERTY INVESTMENTS LTD Director 2006-07-10 CURRENT 2003-06-11 Active
TREVOR LESLIE READ BRIDGE PROPERTIES (KENT) LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-06AP03Appointment of Mr Michael Deal as company secretary on 2020-01-02
2020-01-03AP01DIRECTOR APPOINTED MR STUART SAFFERY
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR TREVOR LESLIE READ
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR BEN KEEP
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM The Cottage Marine Walk Street Hythe Kent CT21 5NW
2016-10-19SH02Sub-division of shares on 2016-09-15
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-25AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0106/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0106/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0106/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILIP PORTWAY KEET / 06/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE KEET / 06/04/2010
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1 HEATHCOCK COURT 415 STRAND LONDON WC2R 0NS
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR IAN BROWN
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-28363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AP
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-05-04363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-03225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-19363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-01-2188(2)RAD 18/01/99--------- £ SI 9@1=9 £ IC 1/10
1999-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-10-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AP
1998-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-05363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: SEKFORDE HOUSE SEKFORDE STREET LONDON EC1R 0HH
1997-09-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-06363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-23363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-05-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 40 BOW LANE LONDON EC4M 9DT
1995-04-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM BUSINESS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM BUSINESS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-05-14 Outstanding HSBC BANK PLC
DEED OF RENT DEPOSIT 2006-04-22 Outstanding HESKGLEN LIMITED AND HESKCREST LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-07-06 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1999-01-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM BUSINESS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MILLENNIUM BUSINESS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

MILLENNIUM BUSINESS TECHNOLOGY LIMITED owns 3 domain names.

millenniumvillas.co.uk   millenniumconsulting.co.uk   millsoftware.co.uk  

Trademarks
We have not found any records of MILLENNIUM BUSINESS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM BUSINESS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MILLENNIUM BUSINESS TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM BUSINESS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM BUSINESS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM BUSINESS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT21 6EG