Menna Overview
Here’s a quick overview of MERITEC LIMITED 👀 — a Keighley, West Yorkshire based business that started in 1996.
MERITEC LIMITED
- Company statusactive
- Company No03224622
- Age30 years Incorporated 15 July 1996
- Officers6
Address
Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
MERITEC LIMITED is an active company incorporated on 15 July 1996 and based in Keighley, West Yorkshire, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Aug 2023
Confirmation Statement
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Steven Paul | secretary | 03 Sept 1996 | |
| GARDNER, David Adam | director | Aug 1976 | 14 Oct 2019 |
| HUSTWICK, Sally | director | Feb 1975 | 01 Jul 2024 |
| WILKINSON, Adam | director | Nov 1979 | 14 Oct 2019 |
| WILKINSON, Steven Paul | director | Apr 1950 | 03 Sept 1996 |
| WILKINSON, Susan | director | Aug 1950 | 28 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meritec Holdings Limited | 28 Feb 2018 | |
| Meritec Holdings Limited | 15 Jul 2016 |
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Here’s a quick overview of MERITEC LIMITED 👀 — a Keighley, West Yorkshire based business that started in 1996.