Company number 05275165
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address SANDERS GATE CHURCHFIELDS, STONESFIELD, WITNEY, OXFORDSHIRE, OX29 8PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MESON LIMITED are www.meson.co.uk, and www.meson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Charlbury Rail Station is 2.9 miles; to Hanborough Rail Station is 3.1 miles; to Tackley Rail Station is 6.1 miles; to Heyford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meson Limited is a Private Limited Company.
The company registration number is 05275165. Meson Limited has been working since 01 November 2004.
The present status of the company is Active. The registered address of Meson Limited is Sanders Gate Churchfields Stonesfield Witney Oxfordshire Ox29 8pp. . ENGLAND, Stephen Kingston is a Director of the company. Secretary STEELE, Susan Mary has been resigned. Secretary WALKER, Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WALKER, Francis has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 November 2004
Appointed Date: 01 November 2004
Director
WALKER, Francis
Resigned: 01 August 2009
Appointed Date: 01 November 2004
74 years old
Persons With Significant Control
Mr Stephen Kingston England
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rhonda Ann England
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MESON LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
06 Dec 2005
Accounts for a dormant company made up to 30 November 2005
15 Nov 2005
Return made up to 01/11/05; full list of members
15 Nov 2005
Director's particulars changed
02 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation