MEL INTERNATIONAL SYSTEMS LIMITED

MEL INTERNATIONAL SYSTEMS LIMITED is an active private limited company, incorporated on 20 November 2018. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Micro Entity. MEL INTERNATIONAL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHDOWN HOUSE
Address Line 2	11 HIGHDOWN ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 1XT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2023
Accounts Last Made Up Date	30/11/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	18/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

MEL INTERNATIONAL SYSTEMS LIMITED

Directors

(The company's officers)

MRS TRACY LORRAINE DRUZYC

(~59 year old British national)

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2018

Shareholders

(Persons of Significant Control)

Mrs Tracy Lorraine Druzyc

(~59 year old British national)

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2018

Connections

(Shared officers)

TRACE-TEC UK LTD

MRS TRACY LORRAINE DRUZYC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)