MERITEC LIMITED
Active - Accounts Filed
General Information
NAME
MERITEC LIMITED
COMPANY NUMBER
03224622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/07/1996
(28 years and 6 months old)
WEBSITE
www.meritec.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2025
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
15/07/1996
13/09/1996
MAILNOTE LIMITED
LANCASHIRE
BB9 5FL
Telephone: 01756699204
TPS: No
15 Sixfield Close
Lincoln
Lincolnshire
LN6 0EJ
Enterprise House
Springkerse Business Park
Stirling
Stirlingshire
FK7 7UF
Meritec House Unit 5
Meritec House Unit 5
Skipton
North Yorkshire
BD23 2UE
Telephone: 797766
Suite 223 Northlight House
Pendle Road, Brierfield
Nelson
Lancashire BB9 5FL
BB9 5FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITEC LIMITED | Active - Accounts Filed | View Report |
| BLOSSOM INNOV8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Sally Hustwick (932497297) Appointed |
Credit Risk Overview
Want to learn more about MERITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/09/1996 - Present (28 years and 4 months) Secretary: 03/09/1996 - Present (28 years and 4 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 7 Past: 14 |
View Report |
|
28/04/2005 - Present (19 years and 8 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/10/2019 - Present (5 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERITEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITEC LIMITED | Active - Accounts Filed | View Report |
| BLOSSOM INNOV8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Sally Hustwick (932497297) Appointed |
| 19/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | Philip John Baron (915810299) has left the board |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Anthony Peter Wild (904942815) has left the board |
| 26/10/2021 | Rita Wild (910521350) has left the board |
| 30/05/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Philip John Baron (915810299) Appointed |
| 05/12/2019 | New Board Member Adam Wilkinson (921638446) Appointed |
| 05/12/2019 | New Board Member David Adam Gardner (926498678) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 03/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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