Company Information for MERIDIAN IT LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AA,
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Company Registration Number
02654994
Private Limited Company
Active |
Company Name | |
---|---|
MERIDIAN IT LIMITED | |
Legal Registered Office | |
FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B95 5AA Other companies in B95 | |
Company Number | 02654994 | |
---|---|---|
Company ID Number | 02654994 | |
Date formed | 1991-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB578185005 |
Last Datalog update: | 2024-08-05 22:03:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIAN IT COMMUNICATIONS LIMITED | TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ | Active - Proposal to Strike off | Company formed on the 2012-04-27 | |
MERIDIAN IT CONSULTANTS LTD | 881-883 OLD KENT ROAD LONDON SE15 1NL | Active | Company formed on the 2007-01-03 | |
MERIDIAN IT GROUP, INC. | 3045C BUHRE AVENUE Bronx BRONX NY 10461 | Active | Company formed on the 2004-08-06 | |
MERIDIAN IT SERVICES PRIVATE LIMITED | 10-50-84/C SUN TOWERS WALTAIR MAIN ROAD VISHKHAPATNAM Andhra Pradesh 530002 | ACTIVE | Company formed on the 2008-09-15 | |
MERIDIAN IT AND TELECOM TRAINING SOLUTIONS PRIVATE LIMITED | 1210 Sector 9A Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2014-03-24 | |
MERIDIAN IT (INDIA) PRIVATE LIMITED | 605. RATNA SHREE TOWER - 1 HARI OM NAGAR OFF. EASTERN EXPRESS HIGHWAY MULUND - EAST mumbai Maharashtra 400080 | ACTIVE | Company formed on the 2014-09-09 | |
MERIDIAN IT ASIA PACIFIC PTY LTD | NSW 2251 | Active | Company formed on the 2006-05-09 | |
MERIDIAN IT PTY LTD | NSW 2113 | Active | Company formed on the 1994-04-05 | |
MERIDIAN IT SOLUTIONS PTE. LTD. | TANNERY ROAD Singapore 347722 | Active | Company formed on the 2013-03-16 | |
Meridian IT Limited | Active | Company formed on the 2015-08-12 | ||
MERIDIAN IT SOLUTIONS INC | Delaware | Unknown | ||
MERIDIAN ITECH, INC. | 4845 50TH ST W BRADENTON FL 34210 | Inactive | Company formed on the 2011-01-18 | |
MERIDIAN IT SERVICES LIMITED | 50 WAKERING ROAD BARKING ESSEX IG11 8GN | Active | Company formed on the 2017-11-27 | |
MERIDIAN IT CONSULTING LTD | NORTH STONE CHARTERED ACCOUNTANTS 99 CHESTER ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2HE | Active | Company formed on the 2018-01-10 | |
MERIDIAN ITL LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-01-12 | |
MERIDIAN IT INC. | 9 PARKWAY NORTH BLVD STE 500 DEERFIELD IL 60015 | Active | Company formed on the 2006-12-01 | |
MERIDIAN IT INC | Georgia | Unknown | ||
MERIDIAN IT INCORPORATED | California | Unknown | ||
MERIDIAN IT INC | North Carolina | Unknown | ||
MERIDIAN IT INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY HUGHES |
||
NEIL DAVID CORNISH |
||
ANDY HALEY |
||
DAVID ANTHONY HUGHES |
||
PHILIP JAMES HYAMS |
||
IAN JOSEPH PYE |
||
STEPHEN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN PATRONIK |
Director | ||
STEPHEN WILLIAM YOUNG |
Director | ||
LAI KUAN LIEW |
Company Secretary | ||
DAVID ANTHONY HUGHES |
Company Secretary | ||
HEATHER ANN NANCY YOUNG |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEERFIELD TRADING LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
EUROADVICE LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1986-02-17 | Active | |
MERIDIAN VENTURES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
ENCORDIA FINANCIAL SERVICES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
PYCO LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DEERFIELD CAPITAL LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-22 | Active | |
DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
MERIDIAN VENTURES LIMITED | Director | 1998-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
ENCORDIA FINANCIAL SERVICES LIMITED | Director | 1998-12-17 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
DEERFIELD TRADING LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
DEERFIELD CAPITAL LIMITED | Director | 2005-02-03 | CURRENT | 1998-09-22 | Active | |
PYCO LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
DOVERCLOUD LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-12 | Dissolved 2017-03-07 | |
ENCORDIA FINANCIAL SERVICES LIMITED | Director | 1994-11-10 | CURRENT | 1994-10-26 | Active - Proposal to Strike off | |
MERIDIAN VENTURES LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
EUROADVICE LIMITED | Director | 1991-01-31 | CURRENT | 1986-02-17 | Active | |
M7 CONSULTING LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-11 | Dissolved 2018-05-22 | |
M7 LIMITED | Director | 2018-01-31 | CURRENT | 2008-01-03 | Dissolved 2018-05-22 | |
M7 GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-05-14 | Active | |
M7 MANAGED SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2005-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HYAMS | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
PSC02 | Notification of Merex Technology Inc. as a person with significant control on 2020-01-01 | |
PSC07 | CESSATION OF BRADFORD BLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRONIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID CORNISH | |
TM02 | Termination of appointment of David Anthony Hughes on 2019-08-02 | |
PSC07 | CESSATION OF MICHAEL JOHN PYE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD BLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PYE | |
PSC07 | CESSATION OF IAN JOSEPH PYE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PYE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANDY HALEY | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID CORNISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN PATRONIK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Hughes on 2014-09-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUGHES on 2014-09-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026549940007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 17/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PATRONIK | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HYAMS | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1233000 | |
RES01 | ALTER MEM AND ARTS 21/03/2011 | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPEN YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH PYE / 07/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 19/06/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 63 CURZON STREET LONDON W1J 8PD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MID-RANGE INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 27,TERRINGTON HILL MARLOW BUCKS. SL7 2RE | |
288a | NEW SECRETARY APPOINTED | |
Company name changed discwest LIMITED\certificate issued on 04/02/92 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVNET TECHNOLOGY SOLUTIONS LTD | ||
CHARGE OVER BANK ACCOUNT | Satisfied | AVNET COMPUTER MARKETING LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN IT LIMITED
MERIDIAN IT LIMITED owns 1 domain names.
mitl.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | WOOD FURNITURE SYSTEMS LIMITED | 2001-09-07 | Outstanding |
We have found 1 mortgage charges which are owed to MERIDIAN IT LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MERIDIAN IT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |