MERAKI LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
MERAKI LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERAKI LIMITED was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625273. The accounts status is FULL and accounts are next due on 27/04/2024.
MERAKI LIMITED was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625273. The accounts status is FULL and accounts are next due on 27/04/2024.
MERAKI LIMITED - FELTHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 7 | 30/07/2022 | 27/04/2024 |
Registered Office
9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFERY JOHN RUSSELL | Sep 1960 | English | Director | 2014-01-08 | CURRENT |
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
MR TIMOTHY MICHAEL ANDREWS | Secretary | 2008-06-20 UNTIL 2012-04-17 | RESIGNED | ||
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2012-12-20 UNTIL 2017-03-16 | RESIGNED |
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2012-12-20 UNTIL 2015-07-31 | RESIGNED |
MR HANS ROBERTSON | Apr 1977 | American | Director | 2008-06-20 UNTIL 2012-12-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Director | 2008-06-20 UNTIL 2008-06-20 | RESIGNED | ||
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2012-12-20 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD ANTHONY LISTER FRENCH | Feb 1965 | British | Director | 2012-12-20 UNTIL 2013-11-24 | RESIGNED |
SANJIT BISWAS | Jan 1982 | Canadian | Director | 2008-06-20 UNTIL 2012-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cisco Systems, Inc. | 2016-04-06 | New Castle County Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |