MEMTIS LIMITED
57 ROTUNDA ROAD, EASTBOURNE, EAST SUSSEX BN23 6LF- Active
- Private Limited Company
- Company No. 05259552
- Last Updated: 01 Mar 2024
Company Profile
MEMTIS LIMITED was incorporated on Thursday, October 14, 2004 as a Private Limited Company with registered address in EAST SUSSEX. MEMTIS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | MEMTIS LIMITED |
|---|---|
| Company number | 05259552 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ROTUNDA ROAD EASTBOURNE EAST SUSSEX BN23 6LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Marie Metcalfe Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Paul Woodgate Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Woodgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against MEMTIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEMTIS LIMITED | 14 Oct 2004 |