MELITA CONSULTING LIMITED — 12382153, Maidstone , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MELITA CONSULTING LIMITED copy copied
Company number	12382153 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 January 2020 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025 Last statement dated Friday, 22 December 2023
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	1 PARCHMENT CLOSE, ENGLAND, MAIDSTONE, ME14 5GB copy copied

Officers

(as of 19.08.2022)

CRIPPS-PISANI, Emma Eileen

Status:	Active
Appointed on:	Wednesday, 02 September 2020
Correspondence address:	1 Parchment Close, Maidstone, England, ME14 5GB
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

PISANI, Laurence William

Status:	Active
Appointed on:	Thursday, 02 January 2020
Correspondence address:	1 Parchment Close, Maidstone, England, ME14 5GB
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Director
Country of residence:	England

CRIPPS-PISANI, Emma Eileen

Status:	Not active
Appointed on:	Thursday, 02 January 2020
Resigned on:	Monday, 18 May 2020
Correspondence address:	1 Parchment Close, Maidstone, England, ME14 5GB
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Laurence William Pisani

Status:	Active
Notified on:	Thursday, 02 January 2020
Correspondence address:	1 Parchment Close, Maidstone, England, ME14 5GB
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Emma Eileen Cripps-Pisani

Status:	Not active
Notified on:	Thursday, 02 January 2020
Correspondence address:	1 Parchment Close, Maidstone, England, ME14 5GB
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emma Eileen Cripps-Pisani

Status:	Not active
Notified on:	Thursday, 02 January 2020
Correspondence address:	1 Maidstone, England
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent