MELITA SOFTWARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2NU

Company number 05931447
Status Liquidation
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 41 KINGSTON STREET, CAMBRIDGE, CB1 2NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Previous accounting period extended from 30 September 2016 to 31 January 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of MELITA SOFTWARE LIMITED are www.melitasoftware.co.uk, and www.melita-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Melita Software Limited is a Private Limited Company. The company registration number is 05931447. Melita Software Limited has been working since 11 September 2006. The present status of the company is Liquidation. The registered address of Melita Software Limited is 41 Kingston Street Cambridge Cb1 2nu. The company`s financial liabilities are £397.45k. It is £16.97k against last year. The cash in hand is £422.96k. It is £39.74k against last year. And the total assets are £422.96k, which is £29.89k against last year. HARRIS, Philippa Ellen is a Secretary of the company. HARRIS, John is a Director of the company. HARRIS, Philippa Ellen is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


melita software Key Finiance

LIABILITIES £397.45k
+4%
CASH £422.96k
+10%
TOTAL ASSETS £422.96k
+7%
All Financial Figures

Current Directors

Secretary
HARRIS, Philippa Ellen
Appointed Date: 11 September 2006
Director
HARRIS, John
Appointed Date: 11 September 2006
71 years old
Director
HARRIS, Philippa Ellen
Appointed Date: 11 September 2006
65 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
CHETTLEBURGHS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr John Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philippa Ellen Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELITA SOFTWARE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 January 2017
01 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 January 2017
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 22 more events
12 Oct 2006
Director resigned
12 Oct 2006
New secretary appointed;new director appointed
12 Oct 2006
New director appointed
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006
Incorporation

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