MERIDIAN INTEGRATED TECHNOLOGIES LTD
HESTON

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 08344929
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 63 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HESTON, MIDDLESEX, TW5 9NB
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of MERIDIAN INTEGRATED TECHNOLOGIES LTD are www.meridianintegratedtechnologies.co.uk, and www.meridian-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Meridian Integrated Technologies Ltd is a Private Limited Company. The company registration number is 08344929. Meridian Integrated Technologies Ltd has been working since 02 January 2013. The present status of the company is Active. The registered address of Meridian Integrated Technologies Ltd is 63 Phoenix Distribution Park Phoenix Way Heston Middlesex Tw5 9nb. . ALI, Parvez is a Director of the company. HUSSEY, Mark Anthony is a Director of the company. Director ALI, Parvez has been resigned. Director COOK, Jeffrey Robson has been resigned. The company operates in "Defence activities".


meridian integrated technologies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALI, Parvez
Appointed Date: 15 January 2013
55 years old
Director
HUSSEY, Mark Anthony
Appointed Date: 20 December 2013
55 years old

Resigned Directors

Director
ALI, Parvez
Resigned: 15 January 2013
Appointed Date: 02 January 2013
55 years old
Director
COOK, Jeffrey Robson
Resigned: 23 April 2014
Appointed Date: 20 December 2013
70 years old

Persons With Significant Control

Mr Parvez Ali
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN INTEGRATED TECHNOLOGIES LTD Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 3 more events
27 Feb 2014
Appointment of Mr Mark Anthony Hussey as a director
09 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
15 Jan 2013
Appointment of Mr Parvez Ali as a director
15 Jan 2013
Termination of appointment of Parvez Ali as a director
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MERIDIAN INSURANCE COMPANY LIMITED MERIDIAN INTEGRATED SYSTEMS LTD MERIDIAN INTERIMS LTD MERIDIAN INTERIORS LIMITED MERIDIAN INTERNATIONAL LOGISTICS LLP MERIDIAN INTERNATIONAL RESEARCH LIMITED MERIDIAN INTERNATIONAL VAT CONSULTING LIMITED