MEL SECURE SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TU
Company number 04440452
Status Liquidation
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 28 October 2016; Liquidators statement of receipts and payments to 28 October 2015; Statement of affairs with form 4.19. The most likely internet sites of MEL SECURE SYSTEMS LIMITED are www.melsecuresystems.co.uk, and www.mel-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mel Secure Systems Limited is a Private Limited Company. The company registration number is 04440452. Mel Secure Systems Limited has been working since 16 May 2002. The present status of the company is Liquidation. The registered address of Mel Secure Systems Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . TAYLOR, Robert James is a Director of the company. Secretary BATESON, Jonathan Keith has been resigned. Secretary PAIN, Stephanie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BATESON, Jonathan Keith has been resigned. Director PAIN, Edward Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
TAYLOR, Robert James
Appointed Date: 21 August 2014
48 years old

Resigned Directors

Secretary
BATESON, Jonathan Keith
Resigned: 01 November 2011
Appointed Date: 16 May 2002
Secretary
PAIN, Stephanie
Resigned: 22 August 2014
Appointed Date: 01 November 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
BATESON, Jonathan Keith
Resigned: 01 November 2011
Appointed Date: 16 May 2002
58 years old
Director
PAIN, Edward Peter
Resigned: 21 August 2014
Appointed Date: 16 May 2002
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

MEL SECURE SYSTEMS LIMITED Events

11 Jan 2017
Liquidators statement of receipts and payments to 28 October 2016
31 Dec 2015
Liquidators statement of receipts and payments to 28 October 2015
06 Nov 2014
Statement of affairs with form 4.19
06 Nov 2014
Appointment of a voluntary liquidator
06 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
...
... and 36 more events
28 May 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ
27 May 2002
New secretary appointed;new director appointed
27 May 2002
New director appointed
16 May 2002
Incorporation

MEL SECURE SYSTEMS LIMITED Charges

23 December 2011
All assets debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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