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Nom	Mill Systems LTD
Adresse	Unit 4 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 septembre 2023
Company Register Name	Mill Systems Limited
Company Register Address	Prospect House 1 Prospect Place Derby DE24 8HG
Société Numéro de Registre	04799651 Show on Companies House
Statut de Société	Liquidation
Fondé	16 juin 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Hulse, Edmund Arthur Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morrison, Samuel William Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Paulson, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hulse, Edmund Arthur Rawson Green, Kilburn, Derbyshire, England Status: Active Notified: 14/12/2010 Date of Birth: 03/1956 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Morrison, Samuel William Shipley, Heanor, Derbyshire Status: Active Notified: 16/06/2003 Date of Birth: 06/1962 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB HBC Derbyshire Limited Status: Ceased Notified: 26/08/2020 Ceased: 26/08/2021 Companies House Number: 10349657 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Mill Systems LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)