MEANTIME INFORMATION TECHNOLOGIES LTD - KENDAL


Company Profile Company Filings

Overview

MEANTIME INFORMATION TECHNOLOGIES LTD is a Private Limited Company from KENDAL UNITED KINGDOM and has the status: Active.
MEANTIME INFORMATION TECHNOLOGIES LTD was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEANTIME INFORMATION TECHNOLOGIES LTD - KENDAL

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2.1 RIVERSIDE BUSINESS PARK
KENDAL
CUMBRIA
LA9 7SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SARNCASE LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FENNER JAMES PEARSON Mar 1966 British Director 1991-06-06 CURRENT
STEPHEN RICHARD PARKER Nov 1977 British Director 2010-04-01 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1991-03-07 UNTIL 1991-06-06 RESIGNED
MRS KATHERINE PEARSON Secretary 1991-06-06 UNTIL 2000-04-05 RESIGNED
MRS BARBARA JOAN PEARSON Aug 1941 British Secretary 2000-04-05 UNTIL 2008-05-01 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1991-03-07 UNTIL 1991-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fenner James Pearson 2016-04-06 3/1966 Kirkby Lonsdale   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEANTIME PEARSON LTD LONSDALE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MASONBELL LIMITED AMBLESIDE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LUNESDALE LEARNING TRUST CUMBRIA Active FULL 85310 - General secondary education
MEANTIME AMAT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MEANTIME INTERNET TECHNOLOGIES LIMITED KIRKBY LONSDALE UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
MEANTIME_INFORMATION_TECH - Accounts 2023-08-17 31-03-2023 £42,377 Cash £18,266 equity
Meantime Information Technologies Limited Filleted accounts for Companies House (small and micro) 2022-09-13 31-03-2022 £109,064 Cash £20,611 equity
Meantime Information Technologies Limited Filleted accounts for Companies House (small and micro) 2021-12-21 31-03-2021 £98,155 Cash £901 equity
Meantime Information Technologies Limited Filleted accounts for Companies House (small and micro) 2021-01-26 31-03-2020 £16,356 Cash £113,556 equity
Meantime Information Technologies Limited Filleted accounts for Companies House (small and micro) 2019-07-05 31-03-2019 £46,901 Cash £-74,521 equity
Meantime Information Technologies Limited Filleted accounts for Companies House (small and micro) 2018-07-28 31-03-2018 £268,292 Cash £334,026 equity
Meantime Information Technologies Limited Company Accounts 2017-11-29 31-03-2017 £100 Cash £148,892 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £44,195 Cash £181,274 equity
Accounts filed on 31-03-2015 2015-12-05 31-03-2015 £49,785 Cash £203,073 equity

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