MERIDIAN IT LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 02654994
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN IT LIMITED was incorporated on Thursday, October 17, 1991 as a Private Limited Company with registered address in HENLEY IN ARDEN. MERIDIAN IT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years and 22 days.
| Name | MERIDIAN IT LIMITED |
|---|---|
| Company number | 02654994 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN B95 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merex Technology Inc. Nine Parkway North, Suite 500, 60015 |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bradford Block Nationality: American |
Dates: Tuesday, January 1, 2019 - Tuesday, December 31, 2019
right to appoint and remove directors as trust
|
| Mr Michael John Pye Nationality: British |
Dates: Sunday, September 9, 2018 - Tuesday, January 1, 2019
right to appoint and remove directors as trust
|
| Mr Ian Joseph Pye Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 9, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN IT LIMITED | 17 Oct 1991 |