Melbek Technology Limited. Head office in Saxmundham. Check Director.

Melbek Technology Limited, Saxmundham

Melbek Technology Limited is a private limited company. Registered at Blyth House, Rendham Road, Saxmundham IP17 1WA, the aforementioned 18 years old firm was incorporated on 2005-08-05 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this enterprise: Darren I. (appointed on 05 August 2005). As for the secretaries (1 in total), we can name: Roberta I. (appointed on 05 August 2005).

About
Name: Melbek Technology Limited
Number: 05529167
Incorporation date: 2005-08-05
End of financial year: 31 August


Address:	Blyth House Rendham Road Saxmundham IP17 1WA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Darren I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roberta I.

29 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	102,154	69,913	136,537	92,638	145,365	173,485	203,864	299,090	365,119	423,069
Fixed Assets	-	-	-	8,425	4,712	12,052	20,067	30,036	-	-
Total Assets Less Current Liabilities	21,776	11,905	65,674	23,485	98,101	101,497	127,566	205,849	298,034	378,043
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	20,248	10,744	64,009	22,079	-	-	-	-	-	-
Tangible Fixed Assets	8,494	8,118	9,808	8,425	-	-	-	-	-	-

The target date for Melbek Technology Limited confirmation statement filing is 2024-08-19. The latest confirmation statement was filed on 2023-08-05. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Darren I. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roberta I. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (10 pages)
CH03	On August 9, 2022 secretary's details were changed filed on: 9th, August 2022 \| officers	Free Download (1 page)
CH01	On November 17, 2021 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 1st, May 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
CH03	On August 5, 2011 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
CH01	On February 16, 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH01	On August 5, 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 22, 2010. Old Address: 20-22 Market Place Saxmundham Suffolk IP17 1AG filed on: 22nd, June 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/07/07 from: certax house 1 north entrance IP17 1AN saxmundham suffolk IP17 1AN filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: certax house 1 north entrance IP17 1AN saxmundham suffolk IP17 1AN filed on: 19th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on April 1, 2006. Value of each share 1 £. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 1, 2006. Value of each share 1 £. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/03/06 from: unit 2, clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ filed on: 14th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: unit 2, clockhouse farm estate cavendish lane, glemsford sudbury suffolk CO10 7PZ filed on: 14th, March 2006 \| address	Free Download (1 page)
288a	On August 18, 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288a	On August 18, 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288b	On August 18, 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On August 18, 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
288b	On August 18, 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On August 18, 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005 \| incorporation	Free Download (19 pages)

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