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 - QUEEN'S ROAD, QUEENS ISLAND

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
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

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