MELECTRONICS SYSTEMS LIMITED - WOODBRIDGE
| Company Profile | Company Filings |
Overview
MELECTRONICS SYSTEMS LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
MELECTRONICS SYSTEMS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571023. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MELECTRONICS SYSTEMS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571023. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MELECTRONICS SYSTEMS LIMITED - WOODBRIDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2A RIVERSIDE BUSINESS CENTRE DOCK LANE
WOODBRIDGE
SUFFOLK
IP12 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES MELLISH | Nov 1979 | British | Director | 2005-09-22 | CURRENT |
| MRS MARIE JANE MELLISH | Sep 1969 | British | Director | 2019-02-14 | CURRENT |
| RAYMOND FREDERICK YORK | Aug 1948 | British | Secretary | 2005-09-22 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Mellish | 2016-04-06 | 11/1979 | Woodbridge Suffolk | Ownership of shares 50 to 75 percent |
| Mrs Marie Jane Mellish | 2016-04-06 | 9/1969 | Woodbridge Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melectronics Systems Ltd - Filleted accounts | 2024-02-22 | 30-09-2023 | £296,276 equity |
| Melectronics Systems Ltd - Filleted accounts | 2023-02-22 | 30-09-2022 | £261,976 equity |
| Melectronics Systems Limited - Filleted accounts | 2022-02-24 | 30-09-2021 | £224,428 equity |
| Melectronics Systems Limited - Filleted accounts | 2021-06-19 | 30-09-2020 | £224,062 equity |
| Melectronics Systems Limited - Filleted accounts | 2020-03-05 | 30-09-2019 | £157,232 equity |
| Melectronics Systems Limited - Filleted accounts | 2019-05-15 | 30-09-2018 | £87,010 equity |
| Melectronics Systems Limited - Filleted accounts | 2018-02-24 | 30-09-2017 | £76,158 equity |
| Melectronics Systems Limited - Abbreviated accounts | 2017-05-31 | 30-09-2016 | £21,489 Cash |
| Melectronics Systems Limited - Abbreviated accounts | 2016-06-10 | 30-09-2015 | £4,559 Cash |
| Melectronics Systems Limied - Abbreviated accounts | 2015-06-30 | 30-09-2014 | £2,379 Cash |