MERIDIAN TECHNIQUE LIMITED
CHILWORTH INTERNET TECHNIQUE LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 03478202
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Philip Hudson as a director on 7 October 2015. The most likely internet sites of MERIDIAN TECHNIQUE LIMITED are www.meridiantechnique.co.uk, and www.meridian-technique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Technique Limited is a Private Limited Company. The company registration number is 03478202. Meridian Technique Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Meridian Technique Limited is 2 Venture Road Southampton Science Park Chilworth Southampton So16 7np. . HUDSON, Philip Martin is a Director of the company. VANCRAEN, Wilfried is a Director of the company. Secretary CHAMBERS, John has been resigned. Secretary DWYER, Ruth has been resigned. Secretary HILTON, Timothy James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, Raymond James has been resigned. Director BLANFORD, Richard Michael has been resigned. Director BRIMBLE, Christopher David Charles has been resigned. Director CHAMBERS, John has been resigned. Director DWYER, Adrian has been resigned. Director DWYER, Ruth has been resigned. Director HARRIS, William Stuart has been resigned. Director HILTON, Timothy James has been resigned. Director LIVINGSTON, James Allan has been resigned. Director MASON, William Thomas, Dr has been resigned. Director PINNER, Christopher Charles has been resigned. Director QUINN, Peter Francis has been resigned. Director WATT, Alan Macdonald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUDSON, Philip Martin
Appointed Date: 07 October 2015
63 years old
Director
VANCRAEN, Wilfried
Appointed Date: 21 October 2014
63 years old

Resigned Directors

Secretary
CHAMBERS, John
Resigned: 30 March 2005
Appointed Date: 01 April 1999
Secretary
DWYER, Ruth
Resigned: 01 April 1999
Appointed Date: 09 December 1997
Secretary
HILTON, Timothy James
Resigned: 21 October 2014
Appointed Date: 30 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
ABBOTT, Raymond James
Resigned: 31 October 2011
Appointed Date: 26 March 2003
66 years old
Director
BLANFORD, Richard Michael
Resigned: 05 May 2000
Appointed Date: 01 April 1999
61 years old
Director
BRIMBLE, Christopher David Charles
Resigned: 23 March 2005
Appointed Date: 01 April 1999
64 years old
Director
CHAMBERS, John
Resigned: 21 October 2014
Appointed Date: 01 April 1999
64 years old
Director
DWYER, Adrian
Resigned: 06 July 2004
Appointed Date: 09 December 1997
65 years old
Director
DWYER, Ruth
Resigned: 01 April 1999
Appointed Date: 09 December 1997
Director
HARRIS, William Stuart
Resigned: 21 October 2014
Appointed Date: 10 January 2006
69 years old
Director
HILTON, Timothy James
Resigned: 21 October 2014
Appointed Date: 05 April 2013
61 years old
Director
LIVINGSTON, James Allan
Resigned: 21 October 2014
Appointed Date: 11 November 2011
45 years old
Director
MASON, William Thomas, Dr
Resigned: 14 October 2005
Appointed Date: 31 January 2003
74 years old
Director
PINNER, Christopher Charles
Resigned: 31 December 2009
Appointed Date: 07 October 2004
68 years old
Director
QUINN, Peter Francis
Resigned: 18 May 2004
Appointed Date: 31 January 2003
63 years old
Director
WATT, Alan Macdonald
Resigned: 06 November 2003
Appointed Date: 31 January 2003
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Orthoview Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MERIDIAN TECHNIQUE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Appointment of Philip Hudson as a director on 7 October 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,231,179
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New director appointed
09 Dec 1997
Incorporation

MERIDIAN TECHNIQUE LIMITED Charges

28 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 12 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
23 May 2000
Mortgage debenture
Delivered: 1 June 2000
Status: Satisfied on 4 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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