MILNER BROWNE LIMITED

MILNER BROWNE LIMITED is an active private limited company, incorporated on 15 April 2011. The nature of the business is Other information technology service activities. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MILNER BROWNE LIMITED previously had the company name IIS INTELLIGENT SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL10 3UT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/02/2016 onwards:

MILNER BROWNE LIMITED

Prior to 12/02/2016:

IIS INTELLIGENT SYSTEMS LIMITED

Directors

(The company's officers)

MORGAN BROWNE

(~50 year old Irish national)

LAKNA 5 MONASTERY ROAD, ENNISKERRY, CO.WICKLOW, -, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 15/04/2011

MR RICHARD BROWNE

(~75 year old Irish national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 12/12/2018

MR GRAHAM CARDY

(~66 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MS SALLY POFF

(~53 year old Irish national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 03/10/2012

Shareholders

(Persons of Significant Control)

Morgan Browne

(~50 year old Irish national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)