MILUX LTD

Profile MILUX LTD

Actual on 01.09.2020
Company name
MILUX LTD
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Company number
11937659
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
BASEPOINT EAST PORTWAY BUSINESS PARK, CAXTON CLOSE, HAMPSHIRE, UNITED KINGDOM, ANDOVER, SP10 3FG
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PSC and Officers MILUX LTD

Officers

(as of 16.11.2019)

ODELL, Andrea Jane
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Lawns Close, England, Andover, SP10 3FL, 4
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Interface Manager
Country of residence: United Kingdom
ODELL, Matthew Andrew
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Lawns Close, England, Andover, SP10 3FL, 4
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: User Experience Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Matthew Andrew Odell
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Wales, Cardiff, International House
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Andrew Odell
Status: Active
Notified on: Friday, 05 June 2020
Correspondence address: United Kingdom, Hampshire, Andover, Basepoint
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Andrea Jane Odell
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Wales, Cardiff, International House
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Andrea Jane Odell
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Andover, East Portway Business Park
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Andrew Odell
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Andover, East Portway Business Park
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Andrew Odell
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Andover, East Portway Business Park
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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