MERIDIAN INTEGRATED TECHNOLOGIES LTD
63 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HESTON TW5 9NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08344929
- Last Updated: 01 Mar 2023
Company Profile
MERIDIAN INTEGRATED TECHNOLOGIES LTD was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in HESTON. MERIDIAN INTEGRATED TECHNOLOGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | MERIDIAN INTEGRATED TECHNOLOGIES LTD |
|---|---|
| Company number | 08344929 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 PHOENIX DISTRIBUTION PARK PHOENIX WAY HESTON TW5 9NB |
|---|---|
| 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 |
|---|---|
| Mr Parvez Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against MERIDIAN INTEGRATED TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN INTEGRATED TECHNOLOGIES LTD | 02 Jan 2013 |