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Overview

Summary

Contact details

Officers19

Finance3

Events1

Documents101

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MERIDIAN IT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1991 (33 years ago)

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Company rating

Turnover rank

#2,427arrow up-1,996

Activity rank

#31

Profit rank

#2,498

Summary

NameMERIDIAN IT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02654994
Incorporation Date17 Oct 1991 (33 years ago) / 84 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, HENLEY IN ARDEN, FORWARD HOUSE, 17 HIGH STREET, B95 5AA

Officers

individual

IndividualUnited Kingdom

Merex Technology Inc.

Person with significant control


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Mr Ian Joseph Pye

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Haley, Andy

Director


Appointed on16 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hyams, Philip James

Director


Appointed on01 Apr 2012

Resigned on03 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited States

Block Bradford

Person with significant control


Appointed on01 Jan 2019

Resigned on31 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hughes, David Anthony

Secretary


Appointed on23 Jul 2003

Resigned on02 Aug 2019

Country of residenceUnited States

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Financial reports

YearTurnoverNet profitFixed assetsOther
202320,930,803 GBP
(~$26,024,841)
1,918,194 GBP
(~$2,385,035)
756,540 GBP
(~$940,663)
View full report
202214,852,036 GBP
(~$18,300,886)
1,354,165 GBP
(~$1,668,621)
539,955 GBP
(~$665,340)
View full report
202115,657,601 GBP
(~$21,533,547)
666,145 GBP
(~$916,134)
866,654 GBP
(~$1,191,890)
View full report

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Events

Old value

08 Jan 2004

Name changeMID-RANGE INTERNATIONAL TRADING LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with updatesCS01View
19 Jul 2022Accounts with accounts type fullAAView
19 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is MERIDIAN IT LIMITED's headquarters?

MERIDIAN IT LIMITED's headquarters is located at WEST MIDLANDS, HENLEY IN ARDEN, FORWARD HOUSE, 17 HIGH STREET, B95 5AA

What is MERIDIAN IT LIMITED's industry?

MERIDIAN IT LIMITED is in the industry of Other information technology and computer service activities

What year was MERIDIAN IT LIMITED started?

MERIDIAN IT LIMITED was started in 1991

How much does MERIDIAN IT LIMITED generate in sales?

MERIDIAN IT LIMITED's sales is $26,024,841

How much profit does MERIDIAN IT LIMITED make?

MERIDIAN IT LIMITED's profit is $2,385,035

Sources: Companies House