MERIT CONSULTING (UK) LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
MERIT CONSULTING (UK) LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
MERIT CONSULTING (UK) LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERIT CONSULTING (UK) LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERIT CONSULTING (UK) LTD - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDRE P HYLTON | Feb 1974 | American | Director | 2021-12-31 | CURRENT |
| TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
| MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
| JANE ALLSOP | Sep 1972 | British | Director | 2016-12-02 | CURRENT |
| NORRIE GIBSON & CO LTD | Corporate Secretary | 2010-03-15 UNTIL 2010-12-31 | RESIGNED | ||
| ERIK OUTZEN | May 1964 | Norwegian | Director | 2008-03-06 UNTIL 2016-12-02 | RESIGNED |
| MR MIKE NUTTER | Apr 1948 | British | Director | 2012-09-27 UNTIL 2016-12-02 | RESIGNED |
| MR NEIL NELSON | Jun 1959 | British | Director | 2009-03-02 UNTIL 2012-08-31 | RESIGNED |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2016-12-02 UNTIL 2022-06-30 | RESIGNED |
| TERJE MYRSETH | Mar 1964 | Norwegian | Director | 2008-03-06 UNTIL 2012-09-27 | RESIGNED |
| MR GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2016-12-02 UNTIL 2021-12-31 | RESIGNED |
| MR THOMAS JARNES DYB | Sep 1977 | Norwegian | Director | 2012-09-27 UNTIL 2014-03-31 | RESIGNED |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2016-12-02 UNTIL 2021-12-31 | RESIGNED |
| TERJE MYRSETH | Mar 1964 | Norwegian | Secretary | 2008-03-06 UNTIL 2010-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Systems Union Group Ltd | 2017-11-30 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merit Consulting (UK) Limited - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-12-2015 | £-659,421 equity |
| Merit Consulting (UK) Limited - Limited company - abbreviated - 11.6 | 2015-04-22 | 31-12-2014 | £-662,542 equity |