MEMTIS LIMITED
Overview
| Company Name | MEMTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05259552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMTIS LIMITED?
- Electrical installation (43210) / Construction
Where is MEMTIS LIMITED located?
| Registered Office Address | 57 Rotunda Road Eastbourne BN23 6LF East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMTIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEMTIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MEMTIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of Craig Metcalfe as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jane Marie Metcalfe as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Jane Marie Metcalfe as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||
Cessation of Simon Paul Woodgate as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon Woodgate as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Craig Metcalfe as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MEMTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, Jane Marie | Secretary | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | 308730060001 | |||||||
| METCALFE, Dale | Director | 57 Rotunda Road BN23 6LF Eastbourne East Sussex | England | British | Maintenance Engineer | 80888480001 | ||||
| AYLING, Jane Marie | Secretary | 74 Sorrel Close BN23 8DT Eastbourne East Sussex | British | 100979600001 | ||||||
| METCALFE, Craig | Secretary | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | 272950760001 | |||||||
| METCALFE, Dale | Secretary | 57 Rotunda Road BN23 6LF Eastbourne East Sussex | British | 80888480001 | ||||||
| WOODGATE, Simon | Secretary | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | 172935160001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| WOODGATE, Simon Paul | Director | 79 Longland Road BN20 8JB Eastbourne East Sussex | England | British | Electrician | 117563170001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MEMTIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Marie Metcalfe | Mar 31, 2022 | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Paul Woodgate | Jul 03, 2017 | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Paul Woodgate | Apr 06, 2016 | Longland Road BN20 8JB Eastbourne 79 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dale Metcalfe | Apr 06, 2016 | 57 Rotunda Road Eastbourne BN23 6LF East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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