opendata.bot
Company number
03428663

MILLCREST COMPUTER CONSULTANTS LIMITED

Officer · BLAKE, Shirley and 4 others
Active
✓ Active company on the official register. Next accounts due 21 September 2026.

Company details

Registered name
MILLCREST COMPUTER CONSULTANTS LIMITED
Company number
03428663
Registered office
Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England
Company type
Private limited company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 95110 — Repair of computers and peripheral equipment
Accounts — next due
21 Sept 2026
Accounts — last made up to
22 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

Officers

3 active · 2 resigned

secretary
Appointed 24/09/1997
Active
director
Appointed 24/09/1997
Active
director
Appointed 16/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Shirley Blake
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/09/2020
Mr Fitzgerald Stenneth Sylvester Blake
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/09/1997
director Appointed 24/09/1997
director Appointed 16/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2020 Person with significant control added Mrs Shirley Blake
16/08/2016 Director appointed BLAKE, Shirley
06/04/2016 Person with significant control added Mr Fitzgerald Stenneth Sylvester Blake
24/09/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
24/09/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
24/09/1997 Director appointed BLAKE, Fitzgerald
24/09/1997 Secretary appointed BLAKE, Shirley
03/09/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
03/09/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MILLCREST COMPUTER CONSULTANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Millcrest Computer Consultants Limited — KT16 9BE
Tier 1 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MILLCREST COMPUTER CONSULTANTS LIMITED?
According to the official registry, the company number of MILLCREST COMPUTER CONSULTANTS LIMITED is 03428663.
Where is MILLCREST COMPUTER CONSULTANTS LIMITED registered?
The registered office is Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England.
Who runs MILLCREST COMPUTER CONSULTANTS LIMITED?
BLAKE, Shirley is listed among the officers of MILLCREST COMPUTER CONSULTANTS LIMITED.
What is the SIC code of MILLCREST COMPUTER CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 95110 — Repair of computers and peripheral equipment.
Who controls MILLCREST COMPUTER CONSULTANTS LIMITED?
Mrs Shirley Blake is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MILLCREST COMPUTER CONSULTANTS LIMITED due?
The next annual accounts are due by 21 September 2026, and the last accounts were made up to 22 December 2024.

About MILLCREST COMPUTER CONSULTANTS LIMITED (03428663)

MILLCREST COMPUTER CONSULTANTS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428663. Its registered office is at Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 22 December 2024. 5 active officers are on record , and the person with significant control is Mrs Shirley Blake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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