MERIDIO LIMITED - QUEEN'S ROAD, QUEENS ISLAND
Company Profile | Company Filings |
Overview
MERIDIO LIMITED is a Private Limited Company from QUEEN'S ROAD, QUEENS ISLAND and has the status: Dissolved - no longer trading.
MERIDIO LIMITED was incorporated 23 years ago on 07/01/2001 and has the registered number: NI039935. The accounts status is FULL.
MERIDIO LIMITED was incorporated 23 years ago on 07/01/2001 and has the registered number: NI039935. The accounts status is FULL.
MERIDIO LIMITED - QUEEN'S ROAD, QUEENS ISLAND
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 |
---|---|---|
30 / 4 | 31/10/2014 |
Registered Office
THE INNOVATION CENTRE
QUEEN'S ROAD, QUEENS ISLAND
BELFAST
BT3 9DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TARA TROWER | Secretary | 2014-12-18 | CURRENT | ||
MR CHRISTOPHER HENRY YELLAND | Dec 1967 | British | Director | 2012-07-03 | CURRENT |
JEFF WYLIE | Jul 1964 | British | Director | 2004-01-15 UNTIL 2007-11-09 | RESIGNED |
JEFF WYLIE | Secretary | 2001-01-07 UNTIL 2007-11-09 | RESIGNED | ||
MR ROBERTO ADRIANO PUTLAND | Secretary | 2012-08-23 UNTIL 2014-05-21 | RESIGNED | ||
MR ANDREW MARK KANTER | Jul 1969 | American | Secretary | 2007-11-09 UNTIL 2012-08-23 | RESIGNED |
DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 2001-03-29 UNTIL 2004-10-01 | RESIGNED |
MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 2001-01-07 UNTIL 2001-01-23 | RESIGNED |
MR BRENDAN MOONEY | Feb 1967 | British | Director | 2001-01-23 UNTIL 2001-08-23 | RESIGNED |
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2012-08-23 UNTIL 2012-11-29 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2001-01-07 UNTIL 2001-01-23 | RESIGNED |
MR ANDREW MARK KANTER | Jul 1969 | American | Director | 2007-11-09 UNTIL 2012-07-03 | RESIGNED |
MR ROBERTO ADRIANO PUTLAND | May 1971 | British | Director | 2012-11-29 UNTIL 2013-04-24 | RESIGNED |
MR SUSHOVAN TAREQUE HUSSAIN | Mar 1964 | British | Director | 2007-11-09 UNTIL 2012-07-03 | RESIGNED |
BRIAN BAIRD | Dec 1952 | British | Director | 2002-10-21 UNTIL 2007-11-09 | RESIGNED |
MR ALAN ROSS GILMORE | Jun 1957 | British | Director | 2001-01-23 UNTIL 2007-11-09 | RESIGNED |
MR FRANCIS STUART GRAHAM | Jan 1945 | British | Director | 2001-03-29 UNTIL 2004-10-01 | RESIGNED |
NIGEL ROLAND ROBERT HUTCHINSON | Dec 1964 | British | Director | 2004-01-15 UNTIL 2007-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autonomy Corporation Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |