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MERITEC LIMITED - Meritec House, Acorn Business, Park, Keighley Road, Skipton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03224622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meritec House, Acorn Business
- Park, Keighley Road
- Skipton
- North Yorkshire
- BD23 2UE Meritec House, Acorn Business, Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE UK
Management
- Managing Directors
- GARDNER, David Adam
- WILKINSON, Adam
- WILKINSON, Steven Paul
- WILKINSON, Susan
- Company secretaries
- WILKINSON, Steven Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-15
- Age Of Company 1996-07-15 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Meritec Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAILNOTE LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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MERITEC LIMITED Company Description
- MERITEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03224622. Its current trading status is "live". It was registered 1996-07-15. It was previously called MAILNOTE LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Meritec House, Acorn Business .
Get MERITEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritec Limited - Meritec House, Acorn Business, Park, Keighley Road, Skipton, North Yorkshire, United Kingdom
- 1996-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-03-29) - SH01
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memorandum-articles (2023-05-13) - MA
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accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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confirmation-statement-with-updates (2022-07-20) - CS01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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confirmation-statement-with-updates (2018-08-02) - CS01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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mortgage-satisfy-charge-full (2017-07-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 155(6)a
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-07-19) - 287
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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legacy (2005-10-06) - 288c
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legacy (2005-05-18) - 288a
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accounts-with-accounts-type-small (2005-12-20) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-11-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-12-23) - AAMD
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legacy (2002-10-15) - 88(2)R
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accounts-with-accounts-type-small (2002-09-06) - AA
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legacy (2002-07-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-19) - AA
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legacy (2001-11-04) - 88(3)
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legacy (2001-11-04) - 88(2)R
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resolution (2001-11-04) - RESOLUTIONS
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legacy (2001-11-04) - 123
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accounts-with-accounts-type-small (2001-08-10) - AA
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legacy (2001-07-28) - 363s
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legacy (2001-03-14) - 403a
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legacy (2001-01-02) - 88(3)
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legacy (2001-01-02) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-03-17) - 395
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legacy (2000-07-27) - 363s
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legacy (2000-11-10) - 395
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accounts-with-accounts-type-small (2000-02-11) - AA
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resolution (2000-11-27) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-06-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-01-13) - AA
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legacy (1999-04-18) - 287
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auditors-resignation-company (1999-04-27) - AUD
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legacy (1999-06-25) - 123
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legacy (1999-06-25) - 88(2)R
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legacy (1999-07-27) - 363s
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legacy (1999-10-06) - 287
keyboard_arrow_right 1998
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-12-15) - 88(2)R
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legacy (1997-12-15) - 123
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legacy (1997-09-17) - 363s
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legacy (1997-09-17) - 88(2)R
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legacy (1997-04-21) - 225
keyboard_arrow_right 1996
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legacy (1996-09-17) - 287
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-09-17) - 288
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incorporation-company (1996-07-15) - NEWINC
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certificate-change-of-name-company (1996-09-12) - CERTNM