Company number 06180439
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 3 CHAMPION CRESCENT SYDENHAM, LONDON, SE26 4HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-05
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAELYS LIMITED are www.maelys.co.uk, and www.maelys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maelys Limited is a Private Limited Company.
The company registration number is 06180439. Maelys Limited has been working since 23 March 2007.
The present status of the company is Active. The registered address of Maelys Limited is 3 Champion Crescent Sydenham London Se26 4he. . ROBERT, Raymond is a Secretary of the company. LEE, Ok-Soon is a Director of the company. Secretary H H COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
H H COMPANY SECRETARIAL LIMITED
Resigned: 08 May 2007
Appointed Date: 23 March 2007
Persons With Significant Control
Miss Ok-Soon Lee
Notified on: 19 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MAELYS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-05
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 17 more events
26 Aug 2008
Return made up to 23/03/08; full list of members
03 Jul 2007
Registered office changed on 03/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
30 May 2007
New secretary appointed
23 May 2007
Secretary resigned
23 Mar 2007
Incorporation