LIVE · CORPUS
/ Dossier
■
4TH MILLENNIUM SYSTEMS LIMITED
LowOOGB-COH-03236099
- Status
- active
- Incorporated
- 1996-08-09
- Legal form
- ltd
- Activity
- 59112, 62020, 85600
- Registered office
- 56 Helena Road, Norwich, Norfolk, NR2 3BZ
4TH MILLENNIUM SYSTEMS LIMITED is a ltd registered in GB, incorporated 1996-08-09 (active).
Ownership & control
Owners / controllers
- 4TH MILLENNIUM SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James William Wrightbeneficial owner 50%→4TH MILLENNIUM SYSTEMS LIMITED
- 1Mr Peter Thomas Wrightbeneficial owner 50%→4TH MILLENNIUM SYSTEMS LIMITED
- 1Mr Andrew Norris Wrightbeneficial owner 50%→4TH MILLENNIUM SYSTEMS LIMITED
- 1Mr Peter Thomas Wrightbeneficial owner 37.5%→4TH MILLENNIUM SYSTEMS LIMITED
- 1Mr James William Wrightbeneficial owner 37.5%→4TH MILLENNIUM SYSTEMS LIMITED
- 1Mr Andrew Norris Wrightbeneficial owner 37.5%→4TH MILLENNIUM SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 03236099
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-09
- Registered office
- 56 Helena Road, Norwich, Norfolk, NR2 3BZ
- SIC
- 59112, 62020, 85600
Officers · 3 active
- WRIGHT, James Williamsecretary · British · appt 1996-08-09
- WRIGHT, Andrew Norrisdirector · British · appt 1997-09-20
- WRIGHT, James Williamdirector · British · appt 1996-08-09
- BREWER, Suzanne(resigned)nominee secretary · British · appt 1996-08-09
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 1996-08-09
- CHAPMAN, James Matthew(resigned)director · British · appt 1996-08-09
- RICHARDS, Mark Leslie(resigned)director · British · appt 1996-08-09
Beneficial owners · PSC · 3 current
- ●Mr James William Wright25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Peter Thomas Wright25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Andrew Norris Wright25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.