MERIT DATA & TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERIT DATA & TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERIT DATA & TECHNOLOGY LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842380. The accounts status is FULL and accounts are next due on 31/12/2024.
MERIT DATA & TECHNOLOGY LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842380. The accounts status is FULL and accounts are next due on 31/12/2024.
MERIT DATA & TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
82200 - Activities of call centres
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
9TH FLOOR THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERITGROUP LIMITED (until 22/04/2021)
MERITGROUP LIMITED (until 22/04/2021)
MERIT OUTSOURCING LIMITED (until 02/07/2008)
MERIT INTERNATIONAL OUTSOURCING LIMITED (until 17/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2020-02-17 | CURRENT | ||
MR PHILIP JAMES MACHRAY | Nov 1970 | British | Director | 2021-11-30 | CURRENT |
CON CONLON | Jul 1971 | British | Director | 2003-10-10 | CURRENT |
MR MARTIN SHIELDS | Nov 1945 | British | Director | 2003-10-17 UNTIL 2008-06-30 | RESIGNED |
MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Secretary | 2007-08-01 UNTIL 2010-06-10 | RESIGNED |
CON CONLON | Jul 1971 | British | Secretary | 2003-10-20 UNTIL 2007-08-01 | RESIGNED |
MR BRIAN DOHERTY | Oct 1980 | Irish | Director | 2019-07-18 UNTIL 2020-01-31 | RESIGNED |
MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Director | 2003-10-17 UNTIL 2019-07-18 | RESIGNED |
MR NITIL PATEL | Jun 1970 | British | Director | 2019-07-18 UNTIL 2020-03-31 | RESIGNED |
RAYMOND O'NEILL | Oct 1966 | Irish | Director | 2003-10-10 UNTIL 2005-06-30 | RESIGNED |
MR GARRET ALLAN O'LEARY | Nov 1964 | Usa | Director | 2008-07-31 UNTIL 2009-12-31 | RESIGNED |
MISS MUNIRA IBRAHIM | Mar 1971 | British | Director | 2020-02-17 UNTIL 2022-12-01 | RESIGNED |
MICHAEL EDWARD HUGHES | Mar 1961 | British | Director | 2020-02-17 UNTIL 2020-06-30 | RESIGNED |
MR DAVID CLIVE BECK | Jul 1962 | British | Director | 2021-11-30 UNTIL 2024-01-31 | RESIGNED |
MR SIMON CHARLES BULLOCK | May 1970 | British | Director | 2020-03-31 UNTIL 2021-11-30 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2003-07-23 UNTIL 2003-10-10 | RESIGNED | ||
MR BARRY AUGHEY | Jun 1965 | Irish | Director | 2004-11-01 UNTIL 2019-07-18 | RESIGNED |
MR CHRISTOPHER JOHN NEWLANDS SYKES | Aug 1939 | British | Director | 2009-08-24 UNTIL 2019-07-18 | RESIGNED |
MR GRAHAM THOMAS | Jun 1960 | British | Director | 2010-05-01 UNTIL 2011-07-31 | RESIGNED |
MR BENJAMIN TINDALL | May 1980 | British | Director | 2016-09-13 UNTIL 2022-05-31 | RESIGNED |
MR SIMON PAUL THOMAS PRESSWELL | Nov 1970 | British | Director | 2019-07-18 UNTIL 2020-01-22 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2019-07-23 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-06-10 UNTIL 2017-10-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-10-20 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2003-07-23 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merit Group Plc | 2019-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |