ABOUT MELCOM ELECTRONICS LIMITED
I'm pleased to introduce our extensive range of off-the-shelf and bespoke products addressing the requirements of the professional electronics market, in particular Defence, Space, Satcom, Test & Measurement,
Over many operational years Melcom has built strong relationships with approved Principals worldwide and offers the highest quality products in the market. Melcom continues to build on its reputation for technical service and support excellence through its team of skilled and empowered people.
To deliver a high level of technical support and product at fair prices, on time and to the satisfaction of our customers
To pursue continuous improvement of product, people and business processes
Our customers enjoy great technical support, service and products that satisfy the professional electronics industry's demanding criteria of performance, cost and on-time delivery.
KEY FINANCES
Year
2016
Assets
£2004.61k
▼ £-467.14k (-18.90 %)
Cash
£874.86k
▼ £-1177.61k (-57.38 %)
Liabilities
£864.22k
▲ £229.16k (36.09 %)
Net Worth
£1140.39k
▼ £-696.3k (-37.91 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Elmbridge
- Company name
- MELCOM ELECTRONICS LIMITED
- Company number
- 03131115
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Nov 1995
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.melcom.co.uk
- Phones
-
+44 (0)1932 565 544
01932 565 544
- Registered Address
- 2 A C COURT,
HIGH STREET,
THAMES DITTON,
SURREY,
KT7 0SR
ECONOMIC ACTIVITIES
- 46760
- Wholesale of other intermediate products
LAST EVENTS
- 31 Oct 2016
- Confirmation statement made on 29 October 2016 with updates
- 30 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 02 Nov 2015
- Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 20,000
CHARGES
-
30 June 2014
- Status
- Outstanding
- Delivered
- 1 July 2014
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Contains fixed charge…
-
25 November 2011
- Status
- Satisfied
on 23 June 2014
- Delivered
- 1 December 2011
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit of £150,000 and all amounts in the future…
-
6 September 2007
- Status
- Satisfied
on 17 October 2011
- Delivered
- 8 September 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit initially of £110,000 credited to account…
-
6 September 2006
- Status
- Satisfied
on 23 June 2014
- Delivered
- 15 September 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
30 March 2006
- Status
- Satisfied
on 23 June 2014
- Delivered
- 4 April 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- All deposits now and in the future credited to account…
-
5 February 1996
- Status
- Satisfied
on 17 October 2011
- Delivered
- 17 February 1996
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MELCOM ELECTRONICS LIMITED DIRECTORS
Epaminondas Melas
Acting
- Appointed
- 27 November 1995
- Role
- Secretary
- Address
- 16 Copped Hall Drive, Camberley, Surrey, GU15 1NP
- Name
- MELAS, Epaminondas
Donald Brame
Acting
- Appointed
- 01 April 2000
- Occupation
- Finance Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Newington House, Godshill Road, Whitwell,Ventnor, Isle Of Wight, United Kingdom, PO382AG
- Country Of Residence
- United Kingdom
- Name
- BRAME, Donald
Barbara Melas
Acting
- Appointed
- 27 November 1995
- Occupation
- Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 16 Copped Hall Drive, Camberley, Surrey, GU15 1NP
- Name
- MELAS, Barbara
Epaminondas Melas
Acting
PSC
- Appointed
- 27 November 1995
- Occupation
- Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 16 Copped Hall Drive, Camberley, Surrey, GU15 1NP
- Country Of Residence
- United Kingdom
- Name
- MELAS, Epaminondas
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
John Paul Melas
Acting
- Appointed
- 01 January 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
- Country Of Residence
- United Kingdom
- Name
- MELAS, John Paul
HALLMARK SECRETARIES LIMITED
Resigned
- Appointed
- 27 November 1995
- Resigned
- 27 November 1995
- Role
- Nominee Secretary
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK SECRETARIES LIMITED
Stuart Arthur John Chiplin
Resigned
- Appointed
- 22 February 2001
- Resigned
- 21 January 2014
- Occupation
- Sales
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 112 Sandy Lane, Maybury Hill, Woking, Surrey, GU22 8BH
- Name
- CHIPLIN, Stuart Arthur John
HALLMARK REGISTRARS LIMITED
Resigned
- Appointed
- 27 November 1995
- Resigned
- 27 November 1995
- Role
- Nominee Director
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK REGISTRARS LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
