MERIDIAN IT LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN IT LIMITED
COMPANY NUMBER
02654994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/1991
(33 years and 1 months old)
WEBSITE
www.meridianit.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1995
08/01/2004
MID-RANGE INTERNATIONAL TRADING LIMITED
View all previous names
WEST MIDLANDS
B95 5AA
Telephone: 01564330650
TPS: No
Forward House
17 High Street
Henley-In-Arden
West Midlands
B95 5AA
Telephone: 330650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN LEASING CORP | N/A | N/A |
| MERIDIAN IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
21/11/1991 - 21/01/2005 (13 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEREX TECHNOLOGY INC | N/A | N/A |
| MERIDIAN LEASING CORP | N/A | N/A |
| MERIDIAN IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 05/04/2023 | Philip James Hyams (917039279) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Stephen Young (924311312) has left the board |
| 12/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Timothy Patronik (926116744) Appointed |
| 07/08/2019 | Neil David Cornish (912587158) has left the board |
| 07/08/2019 | David Anthony Hughes (903382946) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Ian Joseph Pye (900425956) has left the board |
| 15/09/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Andy Haley (924666488) Appointed |
| 05/04/2018 | New Board Member Neil David Cornish (912587158) Appointed |
| 22/02/2018 | Stepen Young (916071588) has left the board |
| 22/02/2018 | New Board Member Stephen Young (924311312) Appointed |
| 21/11/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Timothy John Patronik (917043920) has left the board |
| 23/11/2016 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 12/11/2013 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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