1st Millennium Electronics Limited
Company Profile
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Micro1st Millennium Electronics Limited
03788514•Private Limited With Share Capital
Wellesley House Eelmoor Road, Farnborough, Hampshire, GU147QN
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Incorporated
14/06/1999
Company Age
26 years
Directors
3
Employees
5
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
1st Millennium Electronics Limited (03788514) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in hampshire, GU147QN. The company operates under SIC code 27900 - manufacture of other electrical equipment.
1st millennium electronics limited is an electrical/electronic manufacturing company based out of wellesley house eelmoor road, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 14/06/1999
GU147QN
5 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£671.4K
Net Assets
£1.59M
Est. Turnover
£2.58M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
5
Employees
3
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Address
Date:21-07-2000
Legacy
Category:Capital
Date:28-03-2000
Legacy
Category:Mortgage
Date:02-07-1999
Legacy
Category:Address
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Incorporation Company
Category:Incorporation
Date:14-06-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date03/03/2025
Latest Accounts30/11/2024
Trading Addresses
1St Millennium Electronics Limit, Wellesley House Eelmoor Road, Farnborough, Hampshire, GU147QN