Miltec Limited

Active03642311 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Brian Geoffrey Henshaw
Accounts type
Dormant
Region
North West
Address
Winnington Hall Winnington
Northwich
Cheshire
CW8 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1998
British
Born January 1964 (62)
Director · Appointed 1 October 1998
British
Born December 1948 (77)
Officer history (3 former)
1 October 2013
Resigned Henshaw, Brian Geoffrey, Dr as Secretary
18 December 2000
Resigned Loulie, Jacque Alain Mario as Director
17 November 1998
Appointed Gorniak, Bruce Stanley as Director
1 October 1998
Appointed Henshaw, Brian Geoffrey, Dr as Director
1 October 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 October 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 October 1998
Appointed Loulie, Jacque Alain Mario as Director
1 October 1998
Appointed Henshaw, Brian Geoffrey, Dr as Secretary

Ownership 1 active

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

Individual · Notified 2 September 2016
Right to appoint and remove directors
British
Born December 1948 (77)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £163 £163 £163 £163 £163 £163
Balance sheet detail
202520242023202220212020
Debtors£163£163£163£163£163£163
Shareholder Funds£163£163£163£163£163£163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with no updates1 October 2025
19 December 2024Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates1 October 2024
17 October 2023Confirmation statement with no updates1 October 2023
Show all recent filings

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