MELIUS CYBER CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
MELIUS CYBER CONSULTANCY LIMITED
COMPANY NUMBER
11803541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/02/2019
(5 years and 9 months old)
WEBSITE
meliuscyber.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 2ER
Telephone: 01912496278
TPS: No
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
NE3 2ER
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 |
|---|---|---|
| MELIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MELIUS CYBER CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | David Campbell McPherson (909942375) has left the board |
| 14/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELIUS CYBER CONSULTANCY 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 MELIUS CYBER CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELIUS CYBER CONSULTANCY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2019 - Present (5 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MELIUS CYBER CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | David Campbell McPherson (909942375) has left the board |
| 14/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Matthew John Little (929548406) Appointed |
| 06/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
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