MERIDIAN TECHNOLOGIES INC.
ONTARIO


Company number FC022168
Status Active
Incorporation Date 1 November 1999
Company Type Other company type
Address 25 MACNAB AVENUE, STRATHROY, ONTARIO, CANADA N7G 4H6, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment terminated director paulo maccario; Appointment terminated director and secretary patrick rooke; Secretary appointed john skjevesland. The most likely internet sites of MERIDIAN TECHNOLOGIES INC. are www.meridiantechnologies.co.uk, and www.meridian-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Meridian Technologies Inc is a Other company type. The company registration number is FC022168. Meridian Technologies Inc has been working since 01 November 1999. The present status of the company is Active. The registered address of Meridian Technologies Inc is 25 Macnab Avenue Strathroy Ontario Canada N7g 4h6 Canada. . SKJEVESLAND, John is a Secretary of the company. DOHLE, Chris is a Director of the company. GORMAN, Joseph is a Director of the company. SKJEVESLAND, John is a Director of the company. TOFT EGAARD-HOX, Ola is a Director of the company. Secretary ROOKE, Patrick Denison has been resigned. Director MACCARIO, Paulo has been resigned. Director ROOKE, Patrick Denison has been resigned.


Current Directors

Secretary
SKJEVESLAND, John
Appointed Date: 01 March 2007
Director
DOHLE, Chris
Appointed Date: 01 March 2007
61 years old
Director
GORMAN, Joseph
Appointed Date: 13 June 2007
88 years old
Director
SKJEVESLAND, John
Appointed Date: 01 March 2007
53 years old
Director
TOFT EGAARD-HOX, Ola
Appointed Date: 01 March 2007
69 years old

Resigned Directors

Secretary
ROOKE, Patrick Denison
Resigned: 01 March 2007
Appointed Date: 01 December 1999
Director
MACCARIO, Paulo
Resigned: 12 July 2007
Appointed Date: 01 December 1999
65 years old
Director
ROOKE, Patrick Denison
Resigned: 01 March 2007
Appointed Date: 01 December 1999
69 years old

MERIDIAN TECHNOLOGIES INC. Events

22 May 2008
Appointment terminated director paulo maccario
22 May 2008
Appointment terminated director and secretary patrick rooke
22 May 2008
Secretary appointed john skjevesland
22 May 2008
Director appointed chris dohle
22 May 2008
Director appointed ola toft egaard-hox
...
... and 26 more events
18 Jan 2001
BR005253 name change 01/12/99 meridian management uk
19 Dec 2000
Full accounts made up to 31 December 1999
01 Dec 1999
BR005253 par appointed glen simmonds 1 cassandra grove warwick gates warwick warwickshire CV34 3XD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1999
BR005253 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1999
Initial branch registration

MERIDIAN TECHNOLOGIES INC. Charges

1 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: Fixed and floating charge all existing and future assets…
1 March 2007
A second lien debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: Fixed and floating charge all existing A. see the mortgage…
1 March 2007
Second lien debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: Fixed and floating charge all existing and future assets…
1 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company
Description: Fixed and floating charge all existing and future assets…

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