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Millennium It Software Limited (UK Branch)

Millennium It Software Limited (UK Branch) is an active company incorporated on 30 April 2010 with the registered office located in . Millennium It Software Limited (UK Branch) was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029612
Overseas company
Age
15 years
Incorporated 30 April 2010
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
1 Millennium Drive
Malabe
Sri Lanka
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1970
Director • Sri Lankan • Lives in Sri Lanka • Born in Feb 1972
Director • Chief Financial Officer • Sri Lankan • Lives in Sri Lanka • Born in Feb 1978
Director • Head Of Production Strategy • Sri Lankan • Lives in Sri Lanka • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jda Estates Limited
Duminda Dasharatha Liyanwela Arachchige is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.24M
Increased by £3.14M (+22%)
Turnover
£39.87M
Decreased by £3.8M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£64.02M
Decreased by £6.76M (-10%)
Total Liabilities
-£25.58M
Increased by £3.24M (+15%)
Net Assets
£38.44M
Decreased by £10M (-21%)
Debt Ratio (%)
40%
Increased by 8.4% (+27%)
Latest Activity
Deepthi Surani Amerasinghe Appointed
7 Months Ago on 31 Jan 2025
Duminda Dasharatha Liyanwela Arachchige Resigned
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
2 Years 11 Months Ago on 18 Sep 2022
Kanishka Ajit Samaranayake Resigned
3 Years Ago on 30 Apr 2022
Group Accounts Submitted
3 Years Ago on 13 Dec 2021
Ann Giacobbe Neidenbach Resigned
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Oct 2020
Full Accounts Submitted
5 Years Ago on 7 Jan 2020
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Documents
Termination of appointment of Duminda Dasharatha Liyanwela Arachchige as a director on 31 January 2025
Submitted on 7 Mar 2025
Appointment of Deepthi Surani Amerasinghe as a director on 31 January 2025
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Appointment of Central Corporate and Consultancy Services (Private) Limited as a secretary on 15 May 2024
Submitted on 16 Sep 2024
Termination of appointment of Ssp Corporate Services (Private) Limited as secretary on 15 May 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 18 Sep 2022
Termination of appointment of Kanishka Ajit Samaranayake as a director on 30 April 2022
Submitted on 6 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Termination of appointment of Ann Giacobbe Neidenbach as a director on 30 June 2021
Submitted on 19 Jul 2021
Repayment History
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