Company number 08246541
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 45 PONT STREET, LONDON, SW1X 0BD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Heather Bank Brampton Abbotts Ross on Wye HR9 7JE to 45 Pont Street London SW1X 0BD on 10 March 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of MELEK TECHNOLOGIES LIMITED are www.melektechnologies.co.uk, and www.melek-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melek Technologies Limited is a Private Limited Company.
The company registration number is 08246541. Melek Technologies Limited has been working since 10 October 2012.
The present status of the company is Active. The registered address of Melek Technologies Limited is 45 Pont Street London Sw1x 0bd. . PRICE, Craig Stephen is a Director of the company. SALEM, Gaby is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Director
SALEM, Gaby
Appointed Date: 05 November 2012
53 years old
Persons With Significant Control
Mr Craig Stephen Price
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gaby Salem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELEK TECHNOLOGIES LIMITED Events
10 Mar 2017
Registered office address changed from Heather Bank Brampton Abbotts Ross on Wye HR9 7JE to 45 Pont Street London SW1X 0BD on 10 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 4 more events
29 Jul 2013
Sub-division of shares on 4 July 2013
29 Jul 2013
Statement of capital following an allotment of shares on 23 July 2013
29 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub-divided shares 04/07/2013
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
13 Nov 2012
Appointment of Mr Gaby Gaby Salem as a director
10 Oct 2012
Incorporation