MERIDIO HOLDINGS LIMITED - QUEENS ROAD, QUEENS ISLAND
Overview
MERIDIO HOLDINGS LIMITED is a Private Limited Company from QUEENS ROAD, QUEENS ISLAND and has the status: Dissolved - no longer trading.
MERIDIO HOLDINGS LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: NI039959. The accounts status is DORMANT.
MERIDIO HOLDINGS LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: NI039959. The accounts status is DORMANT.
MERIDIO HOLDINGS LIMITED - QUEENS 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 |
|---|---|---|
| 31 / 10 | 31/10/2013 |
Registered Office
THE INNOVATION CENTRE,
QUEENS 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 | 2014-12-17 | CURRENT | ||
| MS TARA DAWN TROWER | Mar 1972 | British | Director | 2015-04-17 | CURRENT |
| DIANNE GREGG | Aug 1955 | Director | 2004-07-25 UNTIL 2005-06-30 | RESIGNED | |
| JEFF WYLIE | Jul 1964 | British | Director | 2004-01-15 UNTIL 2007-11-09 | RESIGNED |
| RAUNO KUNNARI TOIVONEN | Jun 1964 | Finnish | Director | 2001-06-27 UNTIL 2004-06-25 | RESIGNED |
| MR NEIL DUNCAN STEVENSON | Jan 1950 | British | Director | 2001-06-27 UNTIL 2004-06-21 | RESIGNED |
| MR ANDREW MARK KANTER | Jul 1969 | American | Secretary | 2007-11-09 UNTIL 2011-12-22 | RESIGNED |
| MR ROBERTO ADRIANO PUTLAND | Secretary | 2012-12-04 UNTIL 2014-05-28 | RESIGNED | ||
| JEFF WYLIE | Secretary | 2001-01-11 UNTIL 2007-11-09 | RESIGNED | ||
| MR BRIAN BAIRD | Dec 1952 | British | Director | 2001-06-27 UNTIL 2007-11-09 | RESIGNED |
| MR EDWARD CARTIN | Jun 1949 | British | Director | 2001-06-27 UNTIL 2001-08-23 | RESIGNED |
| MR JONATHAN A FLINT | Nov 1951 | Us Citizen | Director | 2004-07-25 UNTIL 2005-11-17 | RESIGNED |
| TIMOTHY JOHN GIBSON | Oct 1957 | British | Director | 2003-10-22 UNTIL 2004-06-25 | RESIGNED |
| MR ALAN ROSS GILMORE | Jun 1957 | British | Director | 2001-01-30 UNTIL 2004-06-25 | RESIGNED |
| MR FRANCIS STUART GRAHAM | Jan 1945 | British | Director | 2001-06-27 UNTIL 2007-11-09 | RESIGNED |
| SIM SIMEONOV | Jun 1973 | Director | 2005-11-17 UNTIL 2007-11-09 | RESIGNED | |
| MR SUSHOVAN TAREQUE HUSSAIN | Mar 1964 | British | Director | 2007-11-09 UNTIL 2011-12-22 | RESIGNED |
| FRANK ANTHONY INGARI | Sep 1949 | Director | 2004-07-25 UNTIL 2007-06-08 | RESIGNED | |
| MRS DOROTHY MAY KANE | May 1936 | British | Director | 2001-01-11 UNTIL 2001-01-30 | RESIGNED |
| MR ANDREW MARK KANTER | Jul 1969 | American | Director | 2007-11-09 UNTIL 2011-12-22 | RESIGNED |
| MR RONALD DAVID KELLS | May 1938 | British | Director | 2001-06-27 UNTIL 2004-06-25 | RESIGNED |
| SERGIO ERIK LETELIER | Jan 1979 | French | Director | 2011-12-22 UNTIL 2015-04-16 | RESIGNED |
| DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 2001-06-27 UNTIL 2007-11-09 | RESIGNED |
| MR DANIEL THOMAS MAGILL | May 1957 | British | Director | 2001-06-27 UNTIL 2004-01-15 | RESIGNED |
| MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 2001-01-11 UNTIL 2001-01-30 | RESIGNED |
| MR BRENDAN MOONEY | Feb 1967 | British | Director | 2002-11-21 UNTIL 2004-06-25 | RESIGNED |
| MR CLIVE NICHOLAS MORGAN | May 1952 | British | Director | 2002-05-30 UNTIL 2003-10-22 | RESIGNED |
| MR OWEN GERARD MURPHY | Jul 1959 | Irish | Director | 2001-06-29 UNTIL 2007-11-09 | RESIGNED |
| HUTCHINSON NIGEL ROLAND ROBERT | Dec 1964 | British | Director | 2004-01-15 UNTIL 2004-06-25 | RESIGNED |
| MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2011-12-22 UNTIL 2015-06-07 | RESIGNED |