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Milestone Systems Uk Ltd LONDON

Founded in 2006, Milestone Systems Uk, classified under reg no. 05912168 is an active company. Currently registered at 19-21 Christopher Street EC2A 2BS, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th October 2006 Milestone Systems Uk Ltd is no longer carrying the name Cd (20).

The company has one director. Lars L., appointed on 12 November 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Ole S.. There were no ex secretaries.

Milestone Systems Uk Ltd Address / Contact

Office Address 19-21 Christopher Street
Town London
Post code EC2A 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05912168
Date of Incorporation Mon, 21st Aug 2006
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Lars L.

Position: Director

Appointed: 12 November 2015

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Ole S.

Position: Director

Appointed: 23 October 2006

Resigned: 12 November 2015

Cd Group Nominees Limited

Position: Corporate Director

Appointed: 21 August 2006

Resigned: 23 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Canon, Inc from Tokyo 146-8501, Japan. The abovementioned PSC is classified as "a kabushiki kaisha (listed company on tokyo stock exchange)(", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canon, Inc

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cd (20) October 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, August 2023 		Free Download (16 pages)

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