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 - FELTHAM

This company is listed in the following categories:
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

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