Melcom Electronics Limited
Company Profile
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SmallMelcom Electronics Limited
03131115•Private Limited With Share Capital
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
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Incorporated
27/11/1995
Company Age
30 years
Directors
5
Employees
16
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Melcom Electronics Limited (03131115) is a private limited with share capital incorporated on 27/11/1995 (30 years old) and registered in weybridge, KT138AL. The company operates under SIC code 46760 and is classified as Small.
Melcom electronics limited is a defence and space company located in chertsey, surrey, united kingdom.uk’s specialists in rf & microwave components, sub-systems and solutions from dc to 180ghz. for over 20 years melcom have represented a broad portfolio of oems, delivering high quality standard and ...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 27/11/1995
KT138AL
16 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£1.33M
Net Assets
£3.76M
Est. Turnover
£5.51M
AI Estimated
Unreported
Cash
£2.33M
Key Metrics
16
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:20-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:08-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Mortgage
Date:15-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:04-04-2006
Legacy
Category:Address
Date:05-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Resolution
Category:Resolution
Date:16-06-2001
Resolution
Category:Resolution
Date:16-06-2001
Resolution
Category:Resolution
Date:16-06-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Address
Date:29-03-2000
Auditors Resignation Company
Category:Auditors
Date:16-03-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Capital
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:28-11-1996
Legacy
Category:Mortgage
Date:17-02-1996
Legacy
Category:Accounts
Date:19-12-1995
Legacy
Category:Officers
Date:04-12-1995
Import / Export
Imports
12 Months10
60 Months66
Exports
12 Months13
60 Months63
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered
Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT169AX
Related Companies
5
Contact
01932565544sales@melcom.co.ukmelcom.co.uk
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL