MERIDIO LIMITED
QUEEN'S ROAD, QUEENS ISLAND


Company number NI039935
Status Liquidation
Incorporation Date 7 January 2001
Company Type Private Limited Company
Address THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK, QUEEN'S ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of MERIDIO LIMITED are www.meridio.co.uk, and www.meridio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Meridio Limited is a Private Limited Company. The company registration number is NI039935. Meridio Limited has been working since 07 January 2001. The present status of the company is Liquidation. The registered address of Meridio Limited is The Innovation Centre Northern Ireland Science Park Queen S Road Queens Island Belfast Bt3 9dt. . TROWER, Tara is a Secretary of the company. YELLAND, Christopher Henry is a Director of the company. Secretary KANTER, Andrew Mark has been resigned. Secretary PUTLAND, Roberto Adriano has been resigned. Secretary WYLIE, Jeff has been resigned. Director BAIRD, Brian has been resigned. Director GILMORE, Alan Ross has been resigned. Director GRAHAM, Francis Stuart has been resigned. Director HUSSAIN, Sushovan Tareque has been resigned. Director HUTCHINSON, Nigel Roland Robert has been resigned. Director KANE, Dorothy May has been resigned. Director KANTER, Andrew Mark has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MOONEY, Brendan has been resigned. Director PUTLAND, Roberto Adriano has been resigned. Director WILSON, Nicholas Anthony has been resigned. Director WYLIE, Jeff has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TROWER, Tara
Appointed Date: 18 December 2014
Director
YELLAND, Christopher Henry
Appointed Date: 03 July 2012
57 years old

Resigned Directors

Secretary
KANTER, Andrew Mark
Resigned: 23 August 2012
Appointed Date: 09 November 2007
Secretary
PUTLAND, Roberto Adriano
Resigned: 21 May 2014
Appointed Date: 23 August 2012
Secretary
WYLIE, Jeff
Resigned: 09 November 2007
Appointed Date: 07 January 2001
Director
BAIRD, Brian
Resigned: 09 November 2007
Appointed Date: 21 October 2002
72 years old
Director
GILMORE, Alan Ross
Resigned: 09 November 2007
Appointed Date: 23 January 2001
68 years old
Director
GRAHAM, Francis Stuart
Resigned: 01 October 2004
Appointed Date: 29 March 2001
80 years old
Director
HUSSAIN, Sushovan Tareque
Resigned: 03 July 2012
Appointed Date: 09 November 2007
61 years old
Director
HUTCHINSON, Nigel Roland Robert
Resigned: 09 November 2007
Appointed Date: 15 January 2004
60 years old
Director
KANE, Dorothy May
Resigned: 23 January 2001
Appointed Date: 07 January 2001
89 years old
Director
KANTER, Andrew Mark
Resigned: 03 July 2012
Appointed Date: 09 November 2007
56 years old
Director
LILLYWHITE, John George, Dr
Resigned: 01 October 2004
Appointed Date: 29 March 2001
85 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 23 January 2001
Appointed Date: 07 January 2001
65 years old
Director
MOONEY, Brendan
Resigned: 23 August 2001
Appointed Date: 23 January 2001
58 years old
Director
PUTLAND, Roberto Adriano
Resigned: 24 April 2013
Appointed Date: 29 November 2012
54 years old
Director
WILSON, Nicholas Anthony
Resigned: 29 November 2012
Appointed Date: 23 August 2012
63 years old
Director
WYLIE, Jeff
Resigned: 09 November 2007
Appointed Date: 15 January 2004
61 years old

Persons With Significant Control

Autonomy Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIO LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
20 Jul 2015
Full accounts made up to 31 October 2014
03 Mar 2015
Full accounts made up to 31 October 2013
...
... and 77 more events
30 Jan 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jan 2001
Pars re dirs/sit reg off
07 Jan 2001
Articles
07 Jan 2001
Memorandum
07 Jan 2001
Decln complnce reg new co

MERIDIO LIMITED Charges

5 July 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 19 February 2008
Persons entitled: Etv Capital S.A.
Description: All monies debenture. (A) property. Y way of fixed charge…

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