MERIDIAN INFORMATION TECHNOLOGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 02950140
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERIDIAN INFORMATION TECHNOLOGY LIMITED are www.meridianinformationtechnology.co.uk, and www.meridian-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Meridian Information Technology Limited is a Private Limited Company. The company registration number is 02950140. Meridian Information Technology Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Meridian Information Technology Limited is 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. . REYNOLDS, Carole Patricia is a Secretary of the company. MAY, Simon Francis is a Director of the company. Secretary MAY, Suzanne Lee has been resigned. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MAY, Suzanne Lee has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REYNOLDS, Carole Patricia
Appointed Date: 11 December 2008
Director
MAY, Simon Francis
Appointed Date: 19 July 1994
73 years old

Resigned Directors

Secretary
MAY, Suzanne Lee
Resigned: 12 August 2005
Appointed Date: 19 July 1994
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 11 December 2008
Appointed Date: 12 August 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
MAY, Suzanne Lee
Resigned: 31 December 2004
Appointed Date: 19 July 1994
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994

Persons With Significant Control

Mr Simon Francis May
Notified on: 21 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN INFORMATION TECHNOLOGY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Dec 2014
Registered office address changed from 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 29 December 2014
...
... and 52 more events
14 Sep 1994
Accounting reference date notified as 31/12
25 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
25 Jul 1994
Director resigned;new director appointed
25 Jul 1994
Registered office changed on 25/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
19 Jul 1994
Incorporation

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