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 - LONDON

This company is listed in the following categories:
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)
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

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