4th Millennium Systems Limited

Active03236099 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Video production activities (59112)
Information technology consultancy activities (62020)
Educational support services (85600)
Directors
James William Wright
Owned by
James William Wright
Peter Thomas Wright
Andrew Norris Wright
Accounts type
Micro entity
Region
East of England
Address
56 Helena Road
Norwich
Norfolk
NR2 3BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 1997
British
Born June 1949 (77)
Wright, James William
Director · Appointed 9 August 1996
British
Born June 1975 (51)
Wright, James William
Secretary · Appointed 9 August 1996
British
Officer history (4 former)
20 September 1997
Appointed Wright, Andrew Norris as Director
20 September 1997
Resigned Chapman, James Matthew as Director
20 September 1997
Resigned Richards, Mark Leslie as Director
9 August 1996
Appointed Wright, James William as Director
9 August 1996
Appointed Wright, James William as Secretary
9 August 1996
Appointed Brewer, Suzanne as Nominee Secretary
9 August 1996
Resigned Brewer, Suzanne as Nominee Secretary
9 August 1996
Appointed Brewer, Kevin, Dr as Nominee Director
9 August 1996
Resigned Brewer, Kevin, Dr as Nominee Director
9 August 1996
Appointed Chapman, James Matthew as Director
9 August 1996
Appointed Richards, Mark Leslie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James William Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Peter Thomas Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£1,016)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£9,856) (£3,860) (£4,587) (£8,316) (£4,681) (£1,056) (£1,016)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£543£1,009£1,635£2,344£1,381
Current Assets£62,820£46,665£21,633£33,661£19,246£30,717£5,858
Creditors (< 1 year)£63,836£47,721£21,511£30,353£26,310£36,921£17,095
Net Current Assets(£1,016)(£1,056)£122£3,358(£6,222)(£6,204)(£11,237)
Net Assets(£1,016)(£1,056)(£4,681)(£8,316)(£4,587)(£3,860)(£9,856)
Shareholder Funds(£1,016)(£1,056)(£4,681)(£8,316)(£4,587)(£3,860)(£9,856)

Turnover£44,215£31,485£33,817£31,270£39,365£28,208
Staff Costs£22,728£12,188£17,438£20,350£20,595£23,750
Tax£0£0
Profit for Period£3,625£3,634(£3,728)(£728)£5,996(£3,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026

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