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MERIDIAN IT LIMITED

Active
02654994·incorporated 1991-10-17

MERIDIAN IT LIMITED is an active UK private limited company, incorporated on 17 October 1991 at Companies House (number 02654994; OpenRegistry canonical ID GB-02654994-meridian-it-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 890 active companies registered in Henley In Arden, West Midlands (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-17
Registered Address
FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AA
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN IT LIMITED has 1 person with significant control on file:

  • Merex Technology Inc. (Illinois reg. N/A). Notified 2020-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael John Pye born 1954 resident in England, British national. Notified 2018-09-09. Ceased 2019-01-01.
    • Right To Appoint And Remove Directors As Trust
  • Mr Bradford Block born 1946 resident in United States, American national. Notified 2019-01-01. Ceased 2019-12-31.
    • Right To Appoint And Remove Directors As Trust
  • Mr Ian Joseph Pye born 1958 resident in United States, British national. Notified 2016-04-06. Ceased 2018-09-09.
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Henley In Arden: