MILLYCELL LIMITED

active Company number 03454951

Private Limited by Shares · Incorporated on 24th Oct 1997

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Overview

MILLYCELL LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 1997 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

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Name	Role	Since	Company count	Nationality	View
Jan Berglund	Director	11th Jul 1999	This company	Finnish	View profile
Mikael Berglund	Secretary	1st Apr 2003	This company	Finnish	View profile
Mikael Berglund	Director	1st Apr 2020		Finnish,British	View profile
Jan Eric Johan Berglund	PSC	6th Apr 2016	—	Finnish	View profile
Mikael Henrik Berglund	PSC	6th Apr 2016	—	Finnish,British	View profile

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24th Oct 1997 Company incorporated
24th Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
24th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Nov 1997 Nicholas Willis appointed as Director
13th Nov 1997 Jan Berglund appointed as Secretary
13th Nov 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
13th Nov 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jul 1999 Jan Berglund appointed as Director
31st Mar 2003 Jan Berglund resigned as Secretary
1st Apr 2003 Mikael Berglund appointed as Secretary
31st Mar 2012 Nicholas Willis resigned as Director
6th Apr 2016 Jan Eric Johan Berglund appointed as PSC
6th Apr 2016 Mikael Henrik Berglund appointed as PSC
1st Apr 2020 Mikael Berglund appointed as Director
24th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due