MERITCOM LIMITED
STRABANE


Company number NI038495
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 18 MOPACK BUSINESS PARK, BALLYCOLMAN ROAD, STRABANE, BT82 9PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MERITCOM LIMITED are www.meritcom.co.uk, and www.meritcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Meritcom Limited is a Private Limited Company. The company registration number is NI038495. Meritcom Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Meritcom Limited is 18 Mopack Business Park Ballycolman Road Strabane Bt82 9ph. . DONAGHY, Francis Thomas is a Director of the company. DONNELLY, Martin is a Director of the company. Secretary MORRISSEY, Gerry has been resigned. Director KAVANAGH, Sean has been resigned. Director MORGAN, Joseph has been resigned. Director MORRISSEY, Gerry has been resigned. Director O'KANE, Frank has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DONAGHY, Francis Thomas
Appointed Date: 02 April 2001
55 years old
Director
DONNELLY, Martin
Appointed Date: 02 April 2001
54 years old

Resigned Directors

Secretary
MORRISSEY, Gerry
Resigned: 09 January 2013
Appointed Date: 05 May 2000
Director
KAVANAGH, Sean
Resigned: 26 May 1963
Appointed Date: 05 May 2000
62 years old
Director
MORGAN, Joseph
Resigned: 01 October 2010
Appointed Date: 09 March 2001
82 years old
Director
MORRISSEY, Gerry
Resigned: 09 January 2013
Appointed Date: 09 March 2001
72 years old
Director
O'KANE, Frank
Resigned: 22 December 2007
Appointed Date: 09 March 2001
83 years old

Persons With Significant Control

Mr Francis Thomas Donaghy
Notified on: 4 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Donnelly
Notified on: 4 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITCOM LIMITED Events

15 Nov 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
05 May 2000
Memorandum
05 May 2000
Pars re dirs/sit reg off
05 May 2000
Decln complnce reg new co
05 May 2000
Articles
05 May 2000
Incorporation

MERITCOM LIMITED Charges

23 September 2003
Mortgage or charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
23 September 2003
Mortgage or charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
24 January 2003
Mortgage or charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: 3 Harbourmaster Pl National Irish Bank
Description: All monies. Floating charge. The undertaking of the company…

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