MERIDIAN TECHNIQUE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MERIDIAN TECHNIQUE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
MERIDIAN TECHNIQUE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478202. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERIDIAN TECHNIQUE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478202. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERIDIAN TECHNIQUE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSILON HOUSE ENTERPRISE ROAD
SOUTHAMPTON
SO16 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILFRIED VANCRAEN | Dec 1961 | Belgian | Director | 2014-10-21 | CURRENT |
| MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2011-11-11 UNTIL 2014-10-21 | RESIGNED |
| TIMOTHY JAMES HILTON | Oct 1964 | British | Secretary | 2005-03-30 UNTIL 2014-10-21 | RESIGNED |
| TIMOTHY JAMES HILTON | Oct 1964 | British | Director | 2013-04-05 UNTIL 2014-10-21 | RESIGNED |
| JOHN CHAMBERS | Jun 1961 | British | Secretary | 1999-04-01 UNTIL 2005-03-30 | RESIGNED |
| RUTH DWYER | Secretary | 1997-12-09 UNTIL 1999-04-01 | RESIGNED | ||
| MR ALAN MACDONALD WATT | Jan 1966 | British | Director | 2003-01-31 UNTIL 2003-11-06 | RESIGNED |
| MR PETER FRANCIS QUINN | Aug 1962 | British | Director | 2003-01-31 UNTIL 2004-05-18 | RESIGNED |
| MR CHRISTOPHER CHARLES PINNER | Oct 1957 | British | Director | 2004-10-07 UNTIL 2009-12-31 | RESIGNED |
| DR WILLIAM THOMAS MASON | May 1951 | British | Director | 2003-01-31 UNTIL 2005-10-14 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| PHILIP MARTIN HUDSON | Jan 1962 | British | Director | 2015-10-07 UNTIL 2019-01-31 | RESIGNED |
| RUTH DWYER | Director | 1997-12-09 UNTIL 1999-04-01 | RESIGNED | ||
| MR WILLIAM STUART HARRIS | Sep 1956 | British | Director | 2006-01-10 UNTIL 2014-10-21 | RESIGNED |
| MR ADRIAN DWYER | Feb 1960 | British | Director | 1997-12-09 UNTIL 2004-07-06 | RESIGNED |
| JOHN CHAMBERS | Jun 1961 | British | Director | 1999-04-01 UNTIL 2014-10-21 | RESIGNED |
| CHRISTOPHER DAVID CHARLES BRIMBLE | Jun 1961 | British | Director | 1999-04-01 UNTIL 2005-03-23 | RESIGNED |
| MR RICHARD MICHAEL BLANFORD | Jul 1964 | British | Director | 1999-04-01 UNTIL 2000-05-05 | RESIGNED |
| MR RAYMOND JAMES ABBOTT | Mar 1959 | British | Director | 2003-03-26 UNTIL 2011-10-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orthoview Holdings Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |