• UK

  • MERIT DATA & TECHNOLOGY LIMITED - 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04842380
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11th Floor, The Shard, 32 London Bridge Street
London
SE1 9SG
England
11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK

Management

Geschäftsführung
BULLOCK, Simon Charles
CONLON, Con
IBRAHIM, Munira
TINDALL, Benjamin James Maxwell
Prokuristen
FIELDFISHER SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.07.2003
Alter der Firma
2003-07-23 20 Jahre
SIC/NACE
63110

Eigentumsverhältnisse

Beneficial Owners
Dods Group Plc
Merit Group Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MERITGROUP LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-07-23
Jahresmeldung
✓
Fälligkeit: 2022-08-06
Letzte Einreichung: 2021-07-23

MERIT DATA & TECHNOLOGY LIMITED Firmenbeschreibung

MERIT DATA & TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04842380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2003 registriert. MERIT DATA & TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERITGROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über 11Th Floor, The Shard, 32 London Bridge Street erreicht werden.
Mehr Information

Jetzt sichern MERIT DATA & TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Merit Data & Technology Limited - 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England, Grossbritannien

2003-07-23 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2021-07-29) - PSC05

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  • memorandum-articles (2021-03-15) - MA

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  • resolution (2021-03-15) - RESOLUTIONS

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  • resolution (2021-04-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2020-02-21) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-02-21) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • legacy (2020-01-27) - RP04CS01

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  • capital-allotment-shares (2020-01-10) - SH01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • change-person-director-company-with-change-date (2020-07-31) - CH01

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-full (2020-10-16) - AA

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

    In den Warenkorb
     

  • memorandum-articles (2020-06-16) - MA

    In den Warenkorb
     

  • statement-of-companys-objects (2020-06-16) - CC04

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  • resolution (2020-06-16) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-30) - AP01

    In den Warenkorb
     

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01

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  • mortgage-satisfy-charge-full (2019-07-09) - MR04

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  • memorandum-articles (2019-04-12) - MA

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  • change-person-director-company-with-change-date (2019-03-22) - CH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-03-26) - MR04

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  • change-account-reference-date-company-current-extended (2019-07-30) - AA01

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  • resolution (2019-04-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-30) - TM01

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  • legacy (2003-10-28) - 288b

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  • legacy (2003-10-24) - 123

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