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Companies House/Derby/Company profile

MILLITEC FOOD SYSTEMS LTD

Active
05390759·incorporated 2005-03-12

MILLITEC FOOD SYSTEMS LTD is an active UK private limited company, incorporated on 12 March 2005 at Companies House (number 05390759; OpenRegistry canonical ID GB-05390759-millitec-food-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 353 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-12
Registered Address
20 VICTORIA ROAD, DRAYCOTT, DERBY, DE72 3PS, ENGLAND
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILLITEC FOOD SYSTEMS LTD has 1 person with significant control on file:

  • Millitec Group Limited. Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard Dean Ledger born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Samworth Brothers Limited (United Kingdom reg. 03116767). Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Derby: