MELIUS INNOVATION SERVICES LIMITED
MELIUS INNOVATION SERVICES LIMITED is an active private limited company, incorporated on 28 June 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on Beaminster Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MELIUS INNOVATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11437210 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HADRIAN HOUSE |
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Address Line 2 | BEAMINSTER WAY EAST |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE3 2ER |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 26/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MELIUS INNOVATION SERVICES LIMITED
Directors
(The company's officers)
MR CHARLES STEPHEN COWIE
(~66 year old British national)
TALL TREES HOLYWOOD, WOLSINGHAM, BISHOP AUCKLAND, DL13 3HE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2018
MR DAVID CAMPBELL MCPHERSON
(~55 year old British national)
17 QUEENS LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RN, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/06/2018
MR DAVID CAMPBELL MCPHERSON
(~55 year old British national)
HADRIAN HOUSE BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2ER, ENGLAND
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/06/2018
Shareholders
(Persons of Significant Control)
Mr Charles Stephen Cowie
(~66 year old British national)
Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2018
Mr David Campbell Mcpherson
(~55 year old British national)
2, Dally Mews, Newcastle Upon Tyne, NE3 5RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2018
Connections
(Shared officers)
CALIBRE SECURED NETWORKS LTD
- MR DAVID CAMPBELL MCPHERSON
- MR DAVID CAMPBELL MCPHERSON
FIRESTONE ARTISAN LTD
- MR DAVID CAMPBELL MCPHERSON
GRESLEY ENGINEERING LIMITED
- MR DAVID CAMPBELL MCPHERSON
- MR CHARLES STEPHEN COWIE
- MR DAVID CAMPBELL MCPHERSON
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)
MELIUS INNOVATION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE3 2ER.
Map of MELIUS INNOVATION SERVICES LIMITED at local scale
Map of MELIUS INNOVATION SERVICES LIMITED at district scale
More Companies in NE3 2ER
Other companies with registered offices in NE3 2ER:
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)