4th Millennium Systems Limited

Company Registration Number: 03236099

Company registered in England and Wales

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4th Millennium Systems Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in Norfolk.

Registered Address

56 HELENA ROAD
NORWICH
NORFOLK
NR2 3BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03236099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62020 - Information technology consultancy activities

85600 - Educational support services

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,520£10,945£10,806£15,741£8,165£8,382£2,851£1,157£1,907£2,250£5,683£1,631
of which Cash £5,290£0£5,049£10,550£5,661£2,232£2,172£308£737£750£4,061£0
Total Assets £27,520£10,945£10,806£15,741£8,165£8,382£2,851£1,157£1,907£2,250£5,683£1,631
Current Liabilities £33,896£1,256£14,237£8,672£0£30,079£0£0£18,301£18,172£22,046£14,977
Net Current Assets £-6,376£9,689£-3,431£7,069£8,165£-21,697£2,851£1,157£-16,394£-15,922£-16,363£-13,346
Total Net Worth £-538£2,885£6,966£11,678£-4,487£-15,537£-13,797£-13,039£-11,974£-10,337£-9,514£-7,935

Previous Names

No previous names

Company Officers

  • WRIGHT, James William

    Secretary

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Company Director

    56 Helena Road
    Norwich
    Norfolk
    NR2 3BZ

  • WRIGHT, Andrew Norris

    Director

    Appointed on 20 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    93 Christchurch Road
    Norwich
    Norfolk
    NR2 3NG

  • WRIGHT, James William

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    56 Helena Road
    Norwich
    Norfolk
    NR2 3BZ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHAPMAN, James Matthew

    Director

    Appointed on 9 August 1996

    Resigned on 20 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Old Hall Farm White Horse Lane
    Trowse
    Norwich
    Norfolk
    NR14 8TG

  • RICHARDS, Mark Leslie

    Director

    Appointed on 9 August 1996

    Resigned on 20 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    2 The Old Granary
    Mill Road
    Old Buckenham
    Norfolk
    NR17 1SW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592D5T. Transaction: MzE3NDU5NjE0NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZK01. Transaction: MzE1NTMwNzMyN2FkaXF6a2N4.

  3. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSBND. Transaction: MzE0NzU4MDQ1MWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZOH6. Transaction: MzEzMDM4OTEzMGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEZW2. Transaction: MzEyMjMxNDE3MWFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4LUZ. Transaction: MzEwNjUxNzQ4NmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEBW1. Transaction: MzA5OTA5OTkzNGFkaXF6a2N4.

  8. 29 August 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2FS87U1. Transaction: MzA4NDA0MDEwMmFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS85F1. Transaction: MzA4NDAzOTM5MWFkaXF6a2N4.

  10. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VLXOX. Transaction: MzA3Njc0NjMxNmFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIT4R. Transaction: MzA2MzYzOTY0NmFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE9B7. Transaction: MzA1NjYwNDIwMmFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XM1U7X4M. Transaction: MzA0Mjk0OTk2MmFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGSC2TO0. Transaction: MzAzNjI4Mjc0NGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6QUQN66. Transaction: MzAyMjc3NzQ5MmFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for James William Wright on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6QUPN65. Transaction: MzAyMjc3NzQ3NGFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Andrew Norris Wright on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6QUON64. Transaction: MzAyMjc3NzQ3M2FkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPES5JL1. Transaction: MzAxNDY1NDA5MWFkaXF6a2N4.

  19. 7 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E5PD1S. Transaction: MjA0MDc0MzE4N2FkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHE1CABQ. Transaction: MjAzNDA5NzMwOWFkaXF6a2N4.

  21. 4 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5CX2TV. Transaction: MjAxMjY1NjUxM2FkaXF6a2N4.

  22. 9 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X5RL50EX. Transaction: MjAwNjg0MzcxNGFkaXF6a2N4.

  23. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MTM4OWFkaXF6a2N4.

  24. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkzNDg1N2FkaXF6a2N4.

  25. 12 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzNTY2MGFkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODU5OWFkaXF6a2N4.

  27. 8 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk0MDMwMWFkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTUxNDU1NmFkaXF6a2N4.

  29. 6 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5ODgyNGFkaXF6a2N4.

  30. 16 August 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc5NzQ3NWFkaXF6a2N4.

  31. 7 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NTU2NWFkaXF6a2N4.

  32. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDEzMjAxNWFkaXF6a2N4.

  33. 2 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MTExMmFkaXF6a2N4.

  34. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQwNzg0MmFkaXF6a2N4.

  35. 5 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTQwMDQyMWFkaXF6a2N4.

  36. 31 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNDY2N2FkaXF6a2N4.

  37. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NzUxODE4NWFkaXF6a2N4.

  38. 25 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4MDY2MWFkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMzNjMxOWFkaXF6a2N4.

  40. 16 September 1999 Registered office changed on 16/09/99 from: 93 christchurch road norwich NR2 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk4MTgyN2FkaXF6a2N4.

  41. 16 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg2NTQ0OWFkaXF6a2N4.

  42. 14 September 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNDkwNGFkaXF6a2N4.

  43. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA4Mzg4MGFkaXF6a2N4.

  44. 25 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjIwNzY0M2FkaXF6a2N4.

  45. 10 November 1998 Registered office changed on 10/11/98 from: 31 trafford road norwich norfolk N21 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyOTQ2OWFkaXF6a2N4.

  46. 10 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTI5Mzk3NWFkaXF6a2N4.

  47. 24 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNzg4NWFkaXF6a2N4.

  48. 3 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNjgzODgxMGFkaXF6a2N4.

  49. 19 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDI2MDE1MGFkaXF6a2N4.

  50. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3NzE4M2FkaXF6a2N4.

  51. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMzg3MGFkaXF6a2N4.

  52. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxMjg0MmFkaXF6a2N4.

  53. 1 September 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5NzQxM2FkaXF6a2N4.

  54. 1 September 1997 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk5NDM1OGFkaXF6a2N4.

  55. 27 May 1997 Registered office changed on 27/05/97 from: 63 bury street norwich norfolk NR2 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc3NjEzOWFkaXF6a2N4.

  56. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzc0NzkzOGFkaXF6a2N4.

  57. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDMyMjUyNmFkaXF6a2N4.

  58. 28 August 1996 Ad 09/08/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA1NTYzOWFkaXF6a2N4.

  59. 28 August 1996 Registered office changed on 28/08/96 from: kemp house 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUzMDY5NmFkaXF6a2N4.

  60. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjkwMDU1NmFkaXF6a2N4.

  61. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzMzMDQzM2FkaXF6a2N4.

  62. 21 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDcwNzk0NWFkaXF6a2N4.

  63. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczNDMxM2FkaXF6a2N4.

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