ML

MEMTIS LIMITED

Active

Company number 05259552

East Sussex · Incorporated 14 October 2004

57 Rotunda Road, Eastbourne, East Sussex, BN23 6LF

Electrical installation · SIC 43210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
METCALFE, Jane Marie
Secretary
2 May 2023
MD
METCALFE, Dale
Director
14 October 2004
MC
METCALFE, Craig
Secretary · Resigned
1 August 2020
WS
WOODGATE, Simon
Secretary · Resigned
12 October 2012
MD
METCALFE, Dale
Secretary · Resigned
20 October 2008
WS
WOODGATE, Simon Paul
Director · Resigned
1 December 2006
AJ
AYLING, Jane Marie
Secretary · Resigned
14 October 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 October 2004

Persons with significant control

PS
Mrs Jane Marie Metcalfe
Born July 1967
Ownership Of Shares 25 To 50 Percent
31 March 2022
PS
Mr Dale Metcalfe
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2013 View
Move Registers To Sail Company
Address
26 October 2013 View
Change Sail Address Company
Address
26 October 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
17 October 2012 View
Termination Secretary Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Incorporation Company
Incorporation
14 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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