MELODIOUS TECHNOLOGY LIMITED

Company 03183282 Liquidation Liquidator appointed Private limited company
Company age
30 years

Company overview

Incorporation date
4 April 1996
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

MELODIOUS TECHNOLOGY LIMITED, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Industry classification (SIC codes)

62012

Officers & directors (6)

HIGGINS, Kelvyn John

Secretary

Appointed: 1 July 2017

Active

HIGGINS, Liam John Swinton

Director

Appointed: 13 May 1996

Active

GLEESON, Yasmin Ann Marie

Secretary

Appointed: 4 April 2001 • Resigned: 4 April 2001

VENN, Sarah Louise

Secretary

Appointed: 13 May 1996 • Resigned: 4 April 2001

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 4 April 1996 • Resigned: 1 May 1996

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 4 April 1996 • Resigned: 1 May 1996

Recent filing history (82)

20 July 2026

Registered office address changed from 7 Randalls Close Wrestlingworth Sandy SG19 2BZ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 20 July 2026

Address • Form AD01

7 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

6 July 2026

Declaration of solvency

Insolvency • Form LIQ01

6 July 2026

Resolutions

Resolution • Form RESOLUTIONS

3 June 2026

Total exemption full accounts made up to 30 September 2025

Accounts • Form AA

16 May 2026

Confirmation statement made on 4 April 2026 with no updates

Confirmation statement • Form CS01

26 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

2 June 2025

Confirmation statement made on 4 April 2025 with no updates

Confirmation statement • Form CS01

28 May 2024

Confirmation statement made on 4 April 2024 with no updates

Confirmation statement • Form CS01

15 May 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

13 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

2 June 2023

Confirmation statement made on 4 April 2023 with no updates

Confirmation statement • Form CS01

25 July 2022

Micro company accounts made up to 30 September 2021

Accounts • Form AA

1 June 2022

Confirmation statement made on 4 April 2022 with no updates

Confirmation statement • Form CS01

23 August 2021

Micro company accounts made up to 30 September 2020

Accounts • Form AA

Persons with significant control (1)

Mr Liam John Swinton Higgins

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 23 June 2026

Declaration of solvency sworn on: 19 June 2026

Practitioners:

Michael Patrick Durkan - Suite G2 Montpellier House

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 18 April 2027

Additional information

Has charges No
Super secure PSCs No