M.E.L.M. SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
M.E.L.M. SYSTEMS LIMITED
COMPANY NUMBER
04970058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/11/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1HY
10 London Mews
London
W2 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.E.L.M. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.E.L.M. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.E.L.M. SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2003 - Present (20 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Stephen Nicholas Apfel (918469622) Appointed |
| 05/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Stephen Nicholas Apfel (918469622) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Stephen Nicholas Apfel (918469622) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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