Active
Company Information for MILESTONE SYSTEMS UK LTD
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MILESTONE SYSTEMS UK LTD | ||
Legal Registered Office | ||
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in SW1E | ||
Previous Names | ||
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Company Number | 05912168 | |
---|---|---|
Company ID Number | 05912168 | |
Date formed | 2006-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB898883623 |
Last Datalog update: | 2024-11-05 12:20:28 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
COSEC DIRECT LIMITED |
||
LARS LARSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLE STANGEGAARD |
Director | ||
CD GROUP NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYS DIAGNOSTICS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
TACTILE GAMES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MECINDO WHOLESALE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
MORE MUSIC UK LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
JOE & THE JUICE UK LTD | Company Secretary | 2017-08-28 | CURRENT | 2009-09-15 | Active | |
BIO GENESIS GROUP LTD. | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
MOBARO UK LTD | Company Secretary | 2017-05-16 | CURRENT | 2016-01-25 | Active | |
CLEF CONNECTION LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CLEF INNOVATION LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2015-11-11 | Active | |
AWESOME PARTNERS LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-04-25 | Active | |
BIG BOOK OF ART LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BONO GROUP LTD | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
JOE & THE JUICE RS LTD | Company Secretary | 2015-02-27 | CURRENT | 2009-09-25 | Dissolved 2018-05-01 | |
JOE & THE JUICE KR LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-03 | Dissolved 2018-05-01 | |
JOE & THE JUICE DS LTD | Company Secretary | 2015-02-27 | CURRENT | 2011-08-26 | Dissolved 2018-05-01 | |
JOE & THE JUICE SH LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-20 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 2 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-05-01 | |
JOE & THE JUICE GB 1 LTD | Company Secretary | 2015-02-27 | CURRENT | 2013-06-21 | Dissolved 2018-06-12 | |
GLOBAL MEDIATOR LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EUROPEAN FOREST PRODUCTS LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
CUMOCASA UK LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
JURATE LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MELCHETT SPORT LTD. | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-07-25 | |
BULGARIAN ORCHARDS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
CD (87) LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
NORDIC PARTNERS LTD | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
AUTOBUTLER LTD. | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
SUREWX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EIKON CONSULTING LTD | Company Secretary | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ASUNIM UK LTD | Company Secretary | 2013-07-23 | CURRENT | 2012-06-01 | Active | |
FENDER INVESTMENT LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-14 | |
SCANDINAVIAN PENSION GROUP LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-04-28 | |
SWORDFISH UK HOLDING LTD | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
XPQ 34 LTD. | Company Secretary | 2012-12-13 | CURRENT | 1995-12-15 | Liquidation | |
MONDANO LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
PHOENIX WB LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
C&C HEDGE LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-02-21 | |
EIKON TECHNOLOGIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2005-04-20 | Active | |
ADMIRAL CAPITAL PROPERTIES HOLDING LTD | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
PERTHO PLC | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2016-03-22 | |
B&K CONSULTING LTD. | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2015-05-05 | |
WEST AFRICAN PLAYMAKER LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2015-05-12 | |
ABJ INVESTMENTS LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
LIFEMANNER LTD | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-31 | |
GLOBAL RACING ADVERTISEMENT LTD | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
AAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
LBAUK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-10-11 | |
DANNE-BRO UK LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-03-21 | |
JUBIII LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
BOUKALI LTD. | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-03-22 | |
MICHAEL LIMB HOLDINGS LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-06-27 | Liquidation | |
HIGH FIRS INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
JUTLAND EQUITY INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
RANDOM WOOD INVESTMENT COMPANY LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-06-16 | Liquidation | |
BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2017-01-31 | |
COSY GLIMPSE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-08-16 | |
EUROPEAN REAL ESTATE NETWORK LTD | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GOMENTOR.COM LTD | Company Secretary | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GYNAECOLOGY CANCER RESEARCH FUND | Company Secretary | 2009-10-29 | CURRENT | 2002-02-08 | Active | |
GALERIE REUMERT LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
LAGERCRANTZ UK LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2001-05-01 | Active | |
CLEAR WATER CORPORATION LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2007-10-31 | Active | |
OBSIDO SECURITIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
MIRSK LTD | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-07-21 | |
THINKSTEP LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
TIPNER REGENERATION LAND LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
CD (19) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2013-11-19 | |
EIKON CAPITAL LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
WEBKEEPING LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 | |
INTRINSIC INVESTMENTS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
CD GROUP NOMINEES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-01-09 | Active | |
MUX MUSIC LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
EIKON GROUP HOLDING LTD | Company Secretary | 2005-05-09 | CURRENT | 2003-01-09 | Active | |
LONSDALE 1L LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1998-09-30 | Active | |
MUNDY CRUISING LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1970-09-18 | Active | |
MICHAEL WIMBORNE LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1970-02-26 | Active | |
EUMBC LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
LS MANAGEMENT (UK) LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
GODSKE CONCESSIONS LTD | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
MY EXPERTEASE LTD | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2013-10-22 | |
EIKON MANAGEMENT LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
DANES ABROAD LTD | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-12-29 | |
BUCKINGHAM PLACE MANAGEMENT SERVICES LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-02-04 | |
STRAWBERRY HILL HOLDINGS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
COSEC SOLUTIONS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
EVE APPEAL (UK) LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2015-07-14 | |
EVE APPEAL LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 52 Brook Street London W1K 5DS England | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
PSC02 | Notification of Canon, Inc as a person with significant control on 2016-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGEGAARD | |
AP01 | DIRECTOR APPOINTED MR LARS LARSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/15 FROM 35 Catherine Place London SW1E 6DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLE STANGEGAARD / 21/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/10/06 | |
ELRES | S366A DISP HOLDING AGM 23/10/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED CD (20) LIMITED CERTIFICATE ISSUED ON 17/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MILESTONE SYSTEMS UK LTD are:
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. |