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- MELITA P.O.S. LIMITED
MELITA P.O.S. LIMITED
Active - Accounts Filed
General Information
NAME
MELITA P.O.S. LIMITED
COMPANY NUMBER
05581715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
03/10/2005
(18 years and 6 months old)
WEBSITE
www.kkinstallations.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/2005
13/12/2023
K K INSTALLATIONS (LEICESTER) LIMITED
Previous Names
03/10/2005 13/12/2023 K K INSTALLATIONS (LEICESTER) LIMITED
LEICESTER
LE19 1WH
Melita House 20 Centurion Way
Meridian Business Park
Leicester
LE19 1WH
LE19 1WH
Telephone: 815551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELITA GROUP LIMITED | Active - Accounts Filed | View Report |
K K INSTALLATIONS (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Board Member Emily Susan Melita Jacques (931513098) Appointed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MELITA P.O.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELITA P.O.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELITA P.O.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2017 - Present (6 years and 9 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
14/07/2017 - Present (6 years and 9 months) Born in Aug 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/03/2022 - Present (2years) Born in Jul 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2023 - Present (6 months) Born in Jun 1998 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/10/2005 - 12/06/2007 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MELITA GROUP LIMITED | Active - Accounts Filed | View Report |
DISPLAY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
DISPLAY LOGISTICS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
K K INSTALLATIONS (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Board Member Emily Susan Melita Jacques (931513098) Appointed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Board Member Daniel Lee Jacques (929494209) Appointed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: Change in Reg. Office |
Date: 16/08/2017 | Event: Stephen Robert Jacques (923633535) has left the board |
Date: 16/08/2017 | Event: New Board Member Stephen Robert Jacques (908633841) Appointed |
Date: 11/08/2017 | Event: Shivena Melita Jacques (923633542) has left the board |
Date: 11/08/2017 | Event: New Board Member Shivena Melita Jacques (906470475) Appointed |
Date: 09/08/2017 | Event: Change in Reg. Office |
Date: 04/08/2017 | Event: Andrew Lord (912257535) has left the board |
Date: 04/08/2017 | Event: Shaun Hills (912257529) has left the board |
Date: 04/08/2017 | Event: Kenneth Whomsley (910800051) has left the board |
Date: 04/08/2017 | Event: New Board Member Shivena Melita Jacques (923633542) Appointed |
Date: 04/08/2017 | Event: New Board Member Stephen Robert Jacques (923633535) Appointed |
Date: 04/08/2017 | Event: Change in Reg. Office |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 31/10/2014 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: Change in Reg. Office |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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