Company number 05866447
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address C/O CROWTHER BEARD LLP, SUITE 1A, SHIRE BUSINESS PARK, WAINWRIGHT, ROAD, WORCESTER, WORCESTERSHIRE, WR4 9FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MERIDIAN ONE CONSULTING LIMITED are www.meridianoneconsulting.co.uk, and www.meridian-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Meridian One Consulting Limited is a Private Limited Company.
The company registration number is 05866447. Meridian One Consulting Limited has been working since 04 July 2006.
The present status of the company is Active. The registered address of Meridian One Consulting Limited is C O Crowther Beard Llp Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire Wr4 9fa. . RYE, Susan Anne is a Secretary of the company. RYE, John Michael is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr John Michael Rye
Notified on: 23 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Rye
Notified on: 23 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN ONE CONSULTING LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
23 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
20 Apr 2009
Total exemption small company accounts made up to 31 July 2008
15 Jul 2008
Return made up to 04/07/08; full list of members
06 May 2008
Total exemption small company accounts made up to 31 July 2007
16 Jul 2007
Return made up to 04/07/07; full list of members
04 Jul 2006
Incorporation