MELECTRONICS SYSTEMS LIMITED
BRANTHAM

Hellopages » Suffolk » Babergh » CO11 1PW

Company number 05571023
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address UNIT 1 COURT FARM, STUTTON ROAD, BRANTHAM, CO11 1PW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of MELECTRONICS SYSTEMS LIMITED are www.melectronicssystems.co.uk, and www.melectronics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Great Bentley Rail Station is 8.2 miles; to Westerfield Rail Station is 8.4 miles; to Wivenhoe Rail Station is 9.6 miles; to Kirby Cross Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melectronics Systems Limited is a Private Limited Company. The company registration number is 05571023. Melectronics Systems Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Melectronics Systems Limited is Unit 1 Court Farm Stutton Road Brantham Co11 1pw. The company`s financial liabilities are £25.69k. It is £18.3k against last year. The cash in hand is £21.49k. It is £16.93k against last year. And the total assets are £61.46k, which is £26.44k against last year. MELLISH, Stephen James is a Director of the company. Secretary YORK, Raymond Frederick has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


melectronics systems Key Finiance

LIABILITIES £25.69k
+247%
CASH £21.49k
+371%
TOTAL ASSETS £61.46k
+75%
All Financial Figures

Current Directors

Director
MELLISH, Stephen James
Appointed Date: 22 September 2005
45 years old

Resigned Directors

Secretary
YORK, Raymond Frederick
Resigned: 08 June 2015
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Stephen James Mellish
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Jane Mellish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELECTRONICS SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Director's details changed for Mr Stephen James Mellish on 8 June 2015
...
... and 22 more events
31 Oct 2006
Director's particulars changed
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Incorporation

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