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 Number11437210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HADRIAN HOUSE
Address Line 2BEAMINSTER WAY EAST
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE3 2ER

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MELIUS INNOVATION SERVICES LIMITED at district scale
Map of MELIUS INNOVATION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)