Millbrook Technology Solutions Limited
Company Profile
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MicroMillbrook Technology Solutions Limited
04593254•Private Limited With Share Capital
39 Royal Scot Road, Pride Park, Derby, DE248AJ
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Incorporated
18/11/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Millbrook Technology Solutions Limited (04593254) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in derby, DE248AJ. The company operates under SIC code 62012 - business and domestic software development.
Millbrook technology solutions limited is a fleet consultancy providing services to the contract hire and fleet industry including:- fn50 contract hire and leasing companies- vehicle finance brokers- leasing and fleet management software companies- fleet managers- dealershipswe have a unique underst...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/11/2002
DE248AJ
2 employees
Financial Overview
Total Assets
£65.0K
Liabilities
£96.6K
Net Assets
£-31.6K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£44.1K
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:20-11-2011
Resolution
Category:Resolution
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Secretary Company With Name
Category:Officers
Date:28-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:05-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Capital
Date:21-03-2006
Legacy
Category:Capital
Date:21-03-2006
Legacy
Category:Capital
Date:21-03-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Address
Date:14-10-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Address
Date:28-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:18-11-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025
Trading Addresses
39 Royal Scot Road, Pride Park, Derby, DE248AJRegistered
Related Companies
4
Contact
01332290631info@millbrook-technology.commillbrook-technology.com
39 Royal Scot Road, Pride Park, Derby, DE248AJ