Active
Company Information for M.E.M.S. INTERNATIONAL LIMITED
EXHIBITION HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1TT,
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Company Registration Number
02237959
Private Limited Company
Active |
Company Name | |||
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M.E.M.S. INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
EXHIBITION HOUSE COX LANE CHESSINGTON SURREY KT9 1TT Other companies in KT9 | |||
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Company Number | 02237959 | |
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Company ID Number | 02237959 | |
Date formed | 1988-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:52:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M.E.M.S. INTERNATIONAL PTY LTD | QLD 4165 | Active | Company formed on the 2009-07-30 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT AIRD |
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CHRISTIAN MARCUS AIRD |
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ROBERT FREDERICK AIRD |
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ROBIN TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIONNE CURTIS |
Director | ||
ROBERT AIRD |
Company Secretary | ||
SANDRA KAY TRAMMELL |
Company Secretary | ||
DAVID TRAMMELL |
Director | ||
SANDRA KAY TRAMMELL |
Director | ||
PAUL MICHAEL MASON |
Director | ||
PHILIP BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYFAS GLOBAL TECHNOLOGY LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2017-04-25 | |
MOBILE PACKING CO. LIMITED | Director | 2013-11-04 | CURRENT | 1987-05-08 | Dissolved 2017-04-25 | |
INDEPTH INTERNATIONAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
MONOGRAM CAPITAL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
CYFAS SYSTEMS LIMITED | Director | 2007-07-11 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
MAL INFORMATION TECHNOLOGY LIMITED | Director | 2006-04-12 | CURRENT | 1999-03-18 | Dissolved 2014-06-17 | |
SKILLPASS LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2017-03-28 | |
INDEPTH SUBSEA LIMITED | Director | 2003-09-08 | CURRENT | 2003-08-22 | Dissolved 2017-04-25 | |
FULCRUM MAINTENANCE LIMITED | Director | 2002-10-03 | CURRENT | 1992-12-14 | Dissolved 2014-04-08 | |
FULCRUM SYSTEMS LIMITED | Director | 2002-10-03 | CURRENT | 1984-05-16 | Dissolved 2014-04-22 | |
ASHCOM SYSTEMS LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
AVIONIC SYSTEMS (HEATHROW) LIMITED | Director | 1992-11-25 | CURRENT | 1971-11-11 | Dissolved 2017-05-23 | |
INTELLIGENT SECURITY LIMITED | Director | 1992-09-23 | CURRENT | 1992-06-22 | Active | |
SEDGEWALL COMMUNICATIONS GROUP LTD. | Director | 1991-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-05-10 | |
MONOGRAM TECHNOLOGIES LIMITED | Director | 1991-03-27 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
26/07/23 STATEMENT OF CAPITAL GBP 27777 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
DIRECTOR APPOINTED MR LOUIS WESTERN BRINK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Frederick Aird on 2021-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TANNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONNE CURTIS | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/11 TO 28/02/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Robert Aird as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT AIRD | |
AP03 | Appointment of company secretary | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT AIRD | |
AP03 | SECRETARY APPOINTED MR ROBERT AIRD | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCUS AIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TRAMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAMMELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIONNE CURTIS / 31/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA TRAMMELL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NWI 5LG | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.E.M.S. INTERNATIONAL LIMITED
M.E.M.S. INTERNATIONAL LIMITED owns 1 domain names.
mems.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as M.E.M.S. INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |