Company number 04516682
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 30 FLAMBARDS CLOSE, MELDRETH, ROYSTON, SG8 6JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of MELDES LIMITED are www.meldes.co.uk, and www.meldes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Meldes Limited is a Private Limited Company.
The company registration number is 04516682. Meldes Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Meldes Limited is 30 Flambards Close Meldreth Royston Sg8 6jx. The company`s financial liabilities are £70.69k. It is £7.2k against last year. And the total assets are £110.04k, which is £14.58k against last year. IVERSEN, Susan Mary is a Secretary of the company. BROWN, Mike is a Director of the company. IVERSEN, Susan Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
meldes Key Finiance
LIABILITIES
£70.69k
+11%
CASH
n/a
TOTAL ASSETS
£110.04k
+15%
All Financial Figures
Current Directors
Director
BROWN, Mike
Appointed Date: 21 August 2002
58 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Secretary
ITA SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 21 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 21 August 2002
MELDES LIMITED Events
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
31 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 29 more events
08 Oct 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Sep 2002
Director resigned
08 Sep 2002
Director resigned
21 Aug 2002
Incorporation