Melcom Electronics Ltd was founded on 27 November 1995 and has its registered office in Weybridge, it has a status of "Active". We don't know the number of employees at Melcom Electronics Ltd. The current directors of the business are listed as Brame, Donald, Melas, Barbara, Melas, Epaminondas, Melas, John Paul, Chiplin, Stuart Arthur John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAME, Donald | 01 April 2000 | - | 1 |
| MELAS, Barbara | 27 November 1995 | - | 1 |
| MELAS, Epaminondas | 27 November 1995 | - | 1 |
| MELAS, John Paul | 01 January 2015 | - | 1 |
| CHIPLIN, Stuart Arthur John | 22 February 2001 | 21 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| PSC04 - N/A | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CH03 - Change of particulars for secretary | 14 July 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 18 January 2019 | |
| CS01 - N/A | 06 November 2018 | |
| MR04 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR01 - N/A | 01 July 2014 | |
| MR04 - N/A | 23 June 2014 | |
| MR04 - N/A | 23 June 2014 | |
| MR04 - N/A | 23 June 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AA01 - Change of accounting reference date | 02 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AA01 - Change of accounting reference date | 05 March 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 08 September 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 05 February 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| AUD - Auditor's letter of resignation | 16 March 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| 395 - Particulars of a mortgage or charge | 17 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| NEWINC - New incorporation documents | 27 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 25 November 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 06 September 2007 | Fully Satisfied |
N/A |
| Debenture | 06 September 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 30 March 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 1996 | Fully Satisfied |
N/A |
