Company number 08648371
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Ian Alan Parfitt as a director on 15 September 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of MERIT TECHNOLOGY (UK) LIMITED are www.merittechnologyuk.co.uk, and www.merit-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Merit Technology Uk Limited is a Private Limited Company.
The company registration number is 08648371. Merit Technology Uk Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Merit Technology Uk Limited is 5 London Road Rainham Gillingham Kent Me8 7rg. . HARDY, Paul John is a Director of the company. YOUNG, Robert John is a Director of the company. Director PARFITT, Ian Alan has been resigned. Director WARD, William has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
PARFITT, Ian Alan
Resigned: 15 September 2016
Appointed Date: 13 August 2013
65 years old
Director
WARD, William
Resigned: 15 August 2014
Appointed Date: 13 August 2013
68 years old
Persons With Significant Control
Mr Paul John Hardy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Marie Hardy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIT TECHNOLOGY (UK) LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Termination of appointment of Ian Alan Parfitt as a director on 15 September 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 4 more events
03 Sep 2014
Director's details changed for Mr Paul John Hardy on 3 September 2014
03 Sep 2014
Director's details changed for Mr Robert John Young on 3 September 2014
03 Sep 2014
Director's details changed for Mr William Ward on 3 September 2014
27 Feb 2014
Registered office address changed from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom on 27 February 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13