Mel Secure Systems Ltd was founded on 16 May 2002 and has its registered office in Sutton Coldfield. This organisation has 2 directors listed as Pain, Stephanie, Bateson, Jonathan Keith at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATESON, Jonathan Keith | 16 May 2002 | 01 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAIN, Stephanie | 01 November 2011 | 22 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 11 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 December 2015 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| 4.20 - N/A | 06 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 November 2014 | |
| AD01 - Change of registered office address | 14 October 2014 | |
| TM02 - Termination of appointment of secretary | 13 October 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| NEWINC - New incorporation documents | 16 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 23 December 2011 | Outstanding |
N/A |
