MELTON IT SERVICES LTD

MELTON IT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMELTON IT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04242912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELTON IT SERVICES LTD?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is MELTON IT SERVICES LTD located?

    Registered Office Address
    44a Palace House Road
    HX7 6HW Hebden Bridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTON IT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MELTON IT SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for MELTON IT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Change of details for David Maurice Dresner as a person with significant control on Jun 19, 2018

    2 pagesPSC04

    Registered office address changed from C/O Melton It Services Ltd City View House Union Street Manchester M12 4JD to 44a Palace House Road Hebden Bridge HX7 6HW on Jun 17, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of David Maurice Dresner as a person with significant control on Jul 21, 2016

    2 pagesPSC01

    Notification of David Maurice Dresner as a person with significant control on Jul 21, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Melton It Services Ltd City View House Union Street Manchester M25 4JD United Kingdom to C/O Melton It Services Ltd City View House Union Street Manchester M12 4JD on Jun 30, 2015

    1 pagesAD01

    Who are the officers of MELTON IT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRESNER, David Maurice
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    Director
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    EnglandBritishConsultant115461490003
    DRESNER, Rowena Helen
    35 Melton Road
    Crumpsall
    M8 4HS Manchester
    Secretary
    35 Melton Road
    Crumpsall
    M8 4HS Manchester
    BritishMarket Researcher76954720002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MELTON IT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Maurice Dresner
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    Jul 21, 2016
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Maurice Dresner
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    Jul 21, 2016
    HX7 6HW Hebden Bridge
    44a Palace House Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0