About

Registered Number: 05259552
Date of Incorporation: 14/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 57 Rotunda Road, Eastbourne, East Sussex, BN23 6LF

 

Memtis Ltd was founded on 14 October 2004 and has its registered office in East Sussex. The current directors of this organisation are Woodgate, Simon, Ayling, Jane Marie, Metcalfe, Dale, Woodgate, Simon Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODGATE, Simon Paul 01 December 2006 12 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WOODGATE, Simon 12 October 2012 - 1
AYLING, Jane Marie 14 October 2004 20 October 2008 1
METCALFE, Dale 20 October 2008 12 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 23 October 2017
PSC01 - N/A 02 September 2017
PSC07 - N/A 02 September 2017
PSC04 - N/A 29 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2013
SH01 - Return of Allotment of shares 13 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 November 2012
AP03 - Appointment of secretary 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 22 October 2011
AA01 - Change of accounting reference date 19 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
363s - Annual Return 14 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 16 November 2005
287 - Change in situation or address of Registered Office 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.