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- MERIT DATA & TECHNOLOGY LIMITED
MERIT DATA & TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
MERIT DATA & TECHNOLOGY LIMITED
COMPANY NUMBER
04842380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/07/2003
(21 years and 3 months old)
WEBSITE
meritdata-tech.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/07/2008
22/04/2021
MERITGROUP LIMITED
View all previous names
Previous Names
02/07/2008 22/04/2021 MERITGROUP LIMITED
17/06/2004 02/07/2008 MERIT OUTSOURCING LIMITED
09/10/2003 17/06/2004 MERIT INTERNATIONAL OUTSOURCING LIMITED
23/07/2003 09/10/2003 M M & S (3015) LIMITED
LONDON
SE1 9SG
Telephone: 08452260631
TPS: No
9th Floor The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
One Fleet Place
London
EC4M 7WS
Telephone: 2260631
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 |
---|---|---|
MERIT GROUP PLC | Active - Accounts Filed | View Report |
MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MERIT PROCESSES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: David Clive Beck (912014209) has left the board |
Credit Risk Overview
Want to learn more about MERIT DATA & TECHNOLOGY 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 MERIT DATA & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIT DATA & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/10/2003 - Present (21 years and 1 months) Secretary: 20/10/2003 - 01/08/2007 (3 years and 9 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
FIELDFISHER SECRETARIES LIMITED 17/02/2020 - Present (4 years and 9 months) 17/02/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
30/11/2021 - Present (2 years and 11 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
23/07/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 755 |
View Report |
23/07/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIT GROUP PLC | Active - Accounts Filed | View Report |
DODS GROUP LIMITED | Active - Accounts Filed | View Report |
MONITORING SERVICES LIMITED | Company is dissolved | View Report |
HOLYROOD COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MERIT PROCESSES LIMITED | Company is dissolved | View Report |
MERIT DATA & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MERIT PROCESSES LIMITED | Company is dissolved | View Report |
TOTAL POLITICS LIMITED | Active - Accounts Filed | View Report |
TRAINING JOURNAL LIMITED | Active - Accounts Filed | View Report |
FENMAN LIMITED | Active - Accounts Filed | View Report |
VACHER DOD PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: David Clive Beck (912014209) has left the board |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Munira Ibrahim (921938751) has left the board |
Date: 13/10/2022 | Event: Simon Charles Bullock (922371962) has left the board |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Benjamin James Maxwell Tindall (921450115) has left the board |
Date: 11/01/2022 | Event: New Board Member Philip James MacHray (921598227) Appointed |
Date: 11/01/2022 | Event: New Board Member David Clive Beck (912014209) Appointed |
Date: 11/01/2022 | Event: Simon Charles Bullock (922371962) has left the board |
Date: 13/12/2021 | Event: New Board Member Simon Charles Bullock (922371962) Appointed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Michael Edward Hughes (926739009) has left the board |
Date: 10/04/2020 | Event: Nitil Patel (912664421) has left the board |
Date: 10/04/2020 | Event: New Board Member Simon Charles Bullock (922371962) Appointed |
Date: 03/03/2020 | Event: FIELDFISHER SECRETARIES LIMITED (926739096) has left the board |
Date: 03/03/2020 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 25/02/2020 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (926739096) Appointed |
Date: 25/02/2020 | Event: New Board Member Michael Edward Hughes (926739009) Appointed |
Date: 25/02/2020 | Event: New Board Member Munira Ibrahim (921938751) Appointed |
Date: 25/02/2020 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 07/02/2020 | Event: Brian Doherty (924467213) has left the board |
Date: 07/02/2020 | Event: Simon Paul Thomas Presswell (910502978) has left the board |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: Nitil Patel (926098459) has left the board |
Date: 08/08/2019 | Event: New Board Member Nitil Patel (912664421) Appointed |
Date: 07/08/2019 | Event: Anthony Richard Buttanshaw (908795961) has left the board |
Date: 01/08/2019 | Event: New Board Member Brian Doherty (924467213) Appointed |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 01/08/2019 | Event: New Board Member Simon Paul Thomas Presswell (910502978) Appointed |
Date: 01/08/2019 | Event: Barry Aughey (915483914) has left the board |
Date: 01/08/2019 | Event: New Board Member Nitil Patel (926098459) Appointed |
Date: 01/08/2019 | Event: Christopher John Newlands Sykes (902068423) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: DENTONS SECRETARIES LIMITED (924014261) has left the board |
Date: 30/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 16/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924014261) Appointed |
Date: 16/11/2017 | Event: MACLAY MURRAY & SPENS LLP (915332097) has left the board |
Date: 16/11/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Accounts filed |
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