Based in Southampton, Meridian Technique Ltd was setup in 1997. There are 5 directors listed as Brimble, Christopher David Charles, Dwyer, Adrian, Dwyer, Ruth, Hudson, Philip Martin, Quinn, Peter Francis for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIMBLE, Christopher David Charles | 01 April 1999 | 23 March 2005 | 1 |
| DWYER, Adrian | 09 December 1997 | 06 July 2004 | 1 |
| DWYER, Ruth | 09 December 1997 | 01 April 1999 | 1 |
| HUDSON, Philip Martin | 07 October 2015 | 31 January 2019 | 1 |
| QUINN, Peter Francis | 31 January 2003 | 18 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| CS01 - N/A | 21 December 2018 | |
| MR04 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AD01 - Change of registered office address | 06 September 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA01 - Change of accounting reference date | 20 February 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 10 May 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2013 | |
| CC04 - Statement of companies objects | 26 April 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 16 December 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 287 - Change in situation or address of Registered Office | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 123 - Notice of increase in nominal capital | 27 February 2003 | |
| MEM/ARTS - N/A | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 363a - Annual Return | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| MEM/ARTS - N/A | 04 June 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 225 - Change of Accounting Reference Date | 09 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 123 - Notice of increase in nominal capital | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| NEWINC - New incorporation documents | 09 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 2010 | Fully Satisfied |
N/A |
| Debenture | 17 August 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 May 2000 | Fully Satisfied |
N/A |
