Milestone Systems Uk Ltd. net worth, address, company information. Free

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Milestone Systems Uk Ltd (number 05912168) is a private limited company incorporated on 2006-08-21 in England. The business was registered at 19-21 Christopher Street, London EC2A 2BS. Having undergone a change in 2006-10-17, the previous name the firm utilized was Cd (20) Limited. Milestone Systems Uk Ltd operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Milestone Systems Uk Ltd
Number	05912168
Date of Incorporation:	2006/08/21
End of financial year:	31 December
Address:	19-21 Christopher Street, London, EC2A 2BS
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Lars L. (in the company from 12 November 2015). The Companies House lists 1 person of significant control - Canon, Inc, a firm which can be found at Shimomaruko, 3-Chome, Ohta-Ku. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canon, Inc

6 April 2016

Address	30-2 Shimomaruko, 3-Chome, Ohta-Ku, Tokyo 146-8501, Japan
Legal authority	Japanese
Legal form	Kabushiki Kaisha (Listed Company On Tokyo Stock Exchange)(
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0108-01-003186
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on Friday 16th September 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 19-21 Christopher Street London EC2A 2BS. Change occurred on Wednesday 21st September 2022. Company's previous address: 52 Brook Street London W1K 5DS England. filed on: 21st, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (14 pages)
(AD01) New registered office address 52 Brook Street London W1K 5DS. Change occurred on Thursday 24th September 2020. Company's previous address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. filed on: 24th, September 2020 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Wednesday 23rd September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (14 pages)
(AD01) New registered office address 1st Floor, 1 East Poultry Avenue London EC1A 9PT. Change occurred on Monday 11th September 2017. Company's previous address: 73 Watling Street London EC4M 9BJ. filed on: 11th, September 2017 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 11th September 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 12th November 2015 filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th November 2015. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 21st May 2015 filed on: 23rd, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 73 Watling Street London EC4M 9BJ. Change occurred on Saturday 23rd May 2015. Company's previous address: 35 Catherine Place London SW1E 6DY. filed on: 23rd, May 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 10th September 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 8th, February 2011 \| accounts	Free Download (13 pages)
(CH01) On Saturday 21st August 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Saturday 21st August 2010 filed on: 3rd, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 18th, March 2010 \| accounts	Free Download (13 pages)
(363a) Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, March 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 3rd, June 2008 \| accounts	Free Download (12 pages)
(288c) Secretary's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR filed on: 26th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR filed on: 26th, September 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 10th, November 2006 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, November 2006 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, November 2006 \| incorporation	Free Download (15 pages)
(288c) Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Monday 23rd October 2006. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on Monday 23rd October 2006. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(288b) On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed cd (20) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cd (20) LIMITEDcertificate issued on 17/10/06 filed on: 17th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, August 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 21st, August 2006 \| incorporation	Free Download (20 pages)

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