Miltec Digital Limited

Company Name	Miltec Digital Limited
Directors	Bruce Stanley Gorniak and Brian Geoffrey Henshaw
Company Status	Active
Company Number	04713605
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)
Previous Name	Miltec Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bruce Stanley Gorniak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Heath Road Upton Chester CH2 1HX Wales

Director Name	Dr Brian Geoffrey Henshaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Springbourne Frodsham Cheshire WA6 6QD

Secretary Name	Dr Brian Geoffrey Henshaw
Nationality	British
Status	Current
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Springbourne Frodsham Cheshire WA6 6QD

Director Name	Mr Christopher Peter Atherton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2019)
Role	Business Development
Country of Residence	England
Correspondence Address	5 Pimlott Drive Winsford Cheshire CW7 2GP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.miltec.ltd.uk/
Telephone	01606 79445
Telephone region	Northwich

Location

Registered Address	The Mews Winnington Hall Winnington Northwich Cheshire CW8 4DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

250 at £1	Bruce Stanley Gorniak 5.00% Ordinary
250 at £1	Dr Brian Geoffrey Henshaw 5.00% Ordinary
250 at £1	Jennifer Alison Gorniak 5.00% Ordinary
250 at £1	Jillian Margaret Henshaw 5.00% Ordinary
1.4k at £1	Bruce Stanley Gorniak 28.00% Ordinary Non Voting
1.4k at £1	Dr Brian Geoffrey Henshaw 28.00% Ordinary Non Voting
1000 at £1	Colin Bakewell 20.00% Ordinary Non Voting
100 at £1	Andrew Roger Howse 2.00% Ordinary Non Voting
100 at £1	Stuart Kellett 2.00% Ordinary Non Voting

Financials

Year	2014
Net Worth	£5,133
Cash	£2,973
Current Liabilities	£21,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

16 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 June 2023	Second filing of Confirmation Statement dated 27 March 2023 (4 pages)
7 June 2023	Second filing of Confirmation Statement dated 27 March 2022 (4 pages)
1 June 2023	Second filing of Confirmation Statement dated 27 March 2021 (3 pages)
23 May 2023	Notification of Brian Geoffrey Henshaw as a person with significant control on 8 April 2021 (2 pages)
23 May 2023	Confirmation statement made on 27 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023. (7 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 November 2022	Second filing of Confirmation Statement dated 20 April 2022 (4 pages)
3 November 2022	Change of share class name or designation (2 pages)
20 April 2022	Confirmation statement made on 27 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/11/2022 and 07/06/2023 (4 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021	Confirmation statement made on 27 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023. (4 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 June 2019	Termination of appointment of Christopher Peter Atherton as a director on 16 June 2019 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
21 December 2017	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017	27/03/17 Statement of Capital gbp 5000 (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Appointment of Mr Christopher Peter Atherton as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Christopher Peter Atherton as a director on 14 April 2016 (2 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Company name changed miltec internet LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
20 May 2015	Company name changed miltec internet LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,000 (6 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 May 2010	Director's details changed for Bruce Stanley Gorniak on 27 March 2010 (2 pages)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Bruce Stanley Gorniak on 27 March 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Registered office address changed from Winnington Hall, Winnington Northwich Cheshire CW8 4DU on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Winnington Hall, Winnington Northwich Cheshire CW8 4DU on 12 May 2010 (1 page)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 27/03/09; full list of members (6 pages)
16 April 2009	Return made up to 27/03/09; full list of members (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 27/03/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / bruce gorniak / 02/08/2007 (1 page)
1 May 2008	Return made up to 27/03/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / bruce gorniak / 02/08/2007 (1 page)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 27/03/07; full list of members (4 pages)
30 March 2007	Return made up to 27/03/07; full list of members (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Return made up to 27/03/06; full list of members (4 pages)
10 May 2006	Return made up to 27/03/06; full list of members (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Return made up to 27/03/05; full list of members (9 pages)
27 May 2005	Return made up to 27/03/05; full list of members (9 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Ad 27/03/03-17/09/04 £ si 1200@1 (3 pages)
22 September 2004	Ad 27/03/03-17/09/04 Â£ si 1200@1 (3 pages)
18 March 2004	Return made up to 27/03/04; full list of members (7 pages)
18 March 2004	Return made up to 27/03/04; full list of members (7 pages)
26 June 2003	Nc inc already adjusted 10/05/03 (1 page)
26 June 2003	Nc inc already adjusted 10/05/03 (1 page)
18 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
27 March 2003	Incorporation (11 pages)
27 March 2003	Incorporation (11 pages)

Miltec Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire