Memtis Limited

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General information

Name:

Memtis Ltd

Office Address:

57 Rotunda Road Eastbourne BN23 6LF East Sussex

Number: 05259552

Incorporation date: 2004-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memtis Limited is a Private Limited Company, that is based in 57 Rotunda Road, Eastbourne in East Sussex. The office's postal code is BN23 6LF. The company was formed in 2004. The company's Companies House Reg No. is 05259552. The firm's classified under the NACE and SIC code 43210 and their NACE code stands for Electrical installation. 2022-03-31 is the last time when the accounts were reported.

According to the latest data, the business is administered by 1 managing director: Dale M., who was assigned to lead the company in October 2004. Since 1st December 2006 Simon W., had been supervising the business until the resignation on 12th October 2012. Additionally, the director's efforts are regularly supported by a secretary - Jane M., who was selected by the business in May 2023.

Executives who control the firm include: Jane M. owns 1/2 or less of company shares. Dale M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Appointed: 02 May 2023

Latest update: 7 April 2024

Dale M.

Role: Director

Appointed: 14 October 2004

Latest update: 7 April 2024

People with significant control

Jane M.
Notified on 31 March 2022
Nature of control:
1/2 or less of shares
Dale M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 3 July 2017
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
19
Company Age

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