| Company Name | Melius Technology Services Limited |
|---|---|
| Directors | Charles Stephen Cowie and David Campbell McPherson |
| Company Status | Active |
| Company Number | 11407043 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Stephen Cowie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tall Trees Holywood Wolsingham Bishop Auckland DL13 3HE |
| Director Name | Mr David Campbell McPherson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | Hadrian House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Location
| Registered Address | Hadrian House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 1 March 2024 | Director's details changed for Mr David Campbell Mcpherson on 1 March 2024 (2 pages) |
|---|---|
| 5 December 2023 | Micro company accounts made up to 30 March 2023 (7 pages) |
| 14 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 March 2022 (7 pages) |
| 21 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 3 November 2022 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 3 November 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 November 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 21 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019 (1 page) |
| 18 October 2019 | Director's details changed for Mr David Campbell Mcpherson on 15 October 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 16 July 2019 | Cessation of James Dettmer as a person with significant control on 8 April 2019 (1 page) |
| 13 June 2019 | Registered office address changed from Corburgh House Coburg Street Gateshead NE8 1NS United Kingdom to Coburg House 1 Coburg Street Gateshead NE8 1NS on 13 June 2019 (1 page) |
| 16 April 2019 | Cancellation of shares. Statement of capital on 8 April 2019
|
| 16 April 2019 | Purchase of own shares. (3 pages) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
|