MERIDIAN ONE CONSULTING LIMITED
SAGGAR HOUSE, PRINCES DRIVE, WORCETSER WR1 2PG- Active
- Private Limited Company
- Company No. 05866447
- Last Updated: 01 Jul 2022
Company Profile
MERIDIAN ONE CONSULTING LIMITED was incorporated on Tuesday, July 4, 2006 as a Private Limited Company with registered address in WORCETSER. MERIDIAN ONE CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 4 months and 6 days.
| Name | MERIDIAN ONE CONSULTING LIMITED |
|---|---|
| Company number | 05866447 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAGGAR HOUSE PRINCES DRIVE WORCETSER WR1 2PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Michael Rye Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Anne Rye Nationality: British |
Dates: Saturday, July 23, 2016 - Saturday, January 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against MERIDIAN ONE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN ONE CONSULTING LIMITED | 04 Jul 2006 |