M.e.l.m. Systems Limited

  1. Home
  2. A-Z Index
  3. M Index

General information

Name:

M.e.l.m. Systems Ltd

Office Address:

10 London Mews London W2 1HY

Number: 04970058

Incorporation date: 2003-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2003/11/19. Established under number 04970058, this firm operates as a Private Limited Company. You can reach the office of the company during office times under the following address: 10 London Mews London, W2 1HY Paddington. This firm's SIC code is 71200 - Technical testing and analysis. The latest financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-10-09.

Considering this company's constant expansion, it was necessary to appoint additional executives: Stephen A. and Gian B. who have been working together for three years to fulfil their statutory duties for this business.

Gian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen A.

Role: Director

Appointed: 21 January 2021

Latest update: 9 December 2023

Gian B.

Role: Director

Appointed: 19 November 2003

Latest update: 9 December 2023

People with significant control

Gian B.
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen A.
Notified on 16 April 2019
Ceased on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Montaigne Conseil Ltd
Address: 185 Bd Mal Leclerc, 33081, Bordeaux, France
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1059653
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
20
Company Age

Similar companies nearby

Closest companies