About

Registered Number: 05571023
Date of Incorporation: 22/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2a Riverside Business Centre Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.