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Millitec Food Systems LTD

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Reports

Full Company ReportMILLITEC FOOD SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Millitec Food Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Trade Debtors£690,726 -60.07%
Employees£28 +17.85%
Total assets£3,442,065 -13.23%

MILLITEC SANDWICH SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05390759
Record last updated Saturday, September 7, 2024 11:32:33 AM UTC
Official Address 7 Unit Woodhill Industrial Estate Old Dalby
Locality Old Dalby
Region Leicestershire, England
Postal Code LE143LX
Sector Manufacture of machinery for food, beverage and tobacco processing

Charts

Visits

MILLITEC FOOD SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-52016-32022-122024-22024-62025-12025-32025-40123

Directors

Document Type Publication date Download link
Registry Jun 28, 2024 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2024 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 30, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Annual return Annual return
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry Oct 30, 2014 Change of accounting reference date Change of accounting reference date
Registry May 1, 2014 Annual return Annual return
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Jul 14, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 5390... Change of particulars for director 5390...
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a man as Director 5390... Appointment of a man as Director 5390...
Registry Mar 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 23, 2009 Annual accounts Annual accounts
Financials Mar 23, 2009 Annual accounts 5390... Annual accounts 5390...
Registry Mar 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2008 Resignation of one Secretary (a man) and one Software Engineer Resignation of one Secretary (a man) and one Software Engineer
Registry May 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2008 Annual return Annual return
Registry Mar 13, 2007 Annual return 5390... Annual return 5390...
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry Sep 19, 2006 Appointment of a man as Software Engineer and Secretary Appointment of a man as Software Engineer and Secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Annual return Annual return
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of a woman Resignation of a woman
Registry Jul 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2005 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Jun 26, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2005 Company name change Company name change
Registry Mar 30, 2005 Change of name certificate Change of name certificate
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 12, 2005 Two appointments: 2 companies Two appointments: 2 companies

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