Based in Woodbridge, Melectronics Systems Ltd was established in 2005, it's status is listed as "Active". There are 3 directors listed as Mellish, Marie Jane, Mellish, Stephen James, York, Raymond Frederick for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELLISH, Marie Jane | 14 February 2019 | - | 1 |
MELLISH, Stephen James | 22 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YORK, Raymond Frederick | 22 September 2005 | 08 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 14 May 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 27 September 2017 | |
AD01 - Change of registered office address | 04 July 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
TM02 - Termination of appointment of secretary | 08 June 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 27 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AD01 - Change of registered office address | 03 November 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
RESOLUTIONS - N/A | 11 November 2005 | |
RESOLUTIONS - N/A | 11 November 2005 | |
RESOLUTIONS - N/A | 11 November 2005 | |
NEWINC - New incorporation documents | 22 September 2005 |