Milestone Systems UK Ltd

Active05912168 Private limited company
Incorporated
21 August 2006 (20 years)
Previously known as
CD (20) Limited (until 17 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Lars Larsen
Owned by
Canon, Inc
Accounts type
Small
Region
Greater London
Address
C/o Cosec Direct Ltd
837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Larsen, Lars
Director · Appointed 12 November 2015
Danish
Born September 1964 (62)
Corporate Secretary · Appointed 21 August 2006
Officer history (2 former)
12 November 2015
Appointed Larsen, Lars as Director
12 November 2015
Resigned Stangegaard, Ole as Director
23 October 2006
Appointed Stangegaard, Ole as Director
23 October 2006
Resigned Cd Group Nominees Limited as Corporate Director
21 August 2006
Appointed Cosec Direct Limited as Corporate Secretary
21 August 2006
Appointed Cd Group Nominees Limited as Corporate Director

Ownership 1 active

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

Canon, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Kabushiki Kaisha (Listed Company On Tokyo Stock Exchange)(
Reg. no. 0108-01-003186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates21 August 2026

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