About

Registered Number: 04955690
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: It Centre, York Science Park, York, North Yorkshire, YO10 5NP

 

Merisis Ltd was registered on 06 November 2003 with its registered office in York in North Yorkshire, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Magson, Darren, Tyler, Jonathan, Davies, Timothy Graham for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGSON, Darren 06 November 2003 - 1
TYLER, Jonathan 06 November 2003 - 1
DAVIES, Timothy Graham 06 November 2003 30 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH03 - Change of particulars for secretary 30 September 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 29 October 2010
AD01 - Change of registered office address 29 October 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 16 October 2009
AR01 - Annual Return 06 October 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 27 September 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 15 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.