MERISIS TECHNOLOGY LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5NP

Company number 05496781
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address IT CENTRE YORK SCIENCE PARK, INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Darren Magson on 27 January 2016. The most likely internet sites of MERISIS TECHNOLOGY LIMITED are www.merisistechnology.co.uk, and www.merisis-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Poppleton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merisis Technology Limited is a Private Limited Company. The company registration number is 05496781. Merisis Technology Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Merisis Technology Limited is It Centre York Science Park Innovation Way York North Yorkshire Yo10 5np. . TYLER, Jonathan is a Secretary of the company. MAGSON, Darren is a Director of the company. TYLER, Jonathan is a Director of the company. Secretary TYLER, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Timothy Graham has been resigned. Director SWAFFIELD, Stephen Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TYLER, Jonathan
Appointed Date: 01 July 2005
Director
MAGSON, Darren
Appointed Date: 01 July 2005
55 years old
Director
TYLER, Jonathan
Appointed Date: 01 July 2005
54 years old

Resigned Directors

Secretary
TYLER, Mary
Resigned: 30 June 2007
Appointed Date: 11 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
DAVIES, Timothy Graham
Resigned: 31 March 2008
Appointed Date: 01 July 2005
53 years old
Director
SWAFFIELD, Stephen Richard
Resigned: 30 June 2011
Appointed Date: 11 July 2005
75 years old

Persons With Significant Control

Mr Jonathan Tyler
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Magson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERISIS TECHNOLOGY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Jan 2016
Director's details changed for Mr Darren Magson on 27 January 2016
27 Jan 2016
Secretary's details changed for Mr Jonathan Tyler on 27 January 2016
27 Jan 2016
Director's details changed for Mr Jonathan Tyler on 27 January 2016
...
... and 35 more events
18 Aug 2005
New director appointed
18 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
18 Aug 2005
Registered office changed on 18/08/05 from: the haven west lutton malton YO17 8TA
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

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