MEON VALLEY SYSTEMS LIMITED

MEON VALLEY SYSTEMS LIMITED is an active private limited company, incorporated on 17 September 1981. The nature of the business is Business and domestic software development. The company's registered office is on Blakes Way, Huntingdon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. MEON VALLEY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 BLAKES WAY, EATON SOCON
Address Line 2	ST NEOTS
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE19 8PU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MEON VALLEY SYSTEMS LIMITED

Directors

(The company's officers)

MRS CAROL IRENE BOWRING

(~73 year old British national)

17 BLAKES WAY, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 3PU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/1991

MISS CLAIRE DANIELLE MERRITT

(~51 year old British national)

58 BLENHEIM GARDENS, HAVANT, HAMPSHIRE, PO9 2PN

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 16/06/1991

MR FREDERICK WILLIAM MERRITT

(~76 year old British national)

28 RUA P. D. ANTONIO H. C. CARVALHO, QUINTA DA PEGADA, TAVIRA, ALGARVE, 8800-216, PORTUGAL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 06/02/1991

MRS OTELINDA MERRITT

(~67 year old Portuguese,british national)

28 RPD ANTONIO HERCULANO CHAVES DE CARVALHO, QUINTA DA PEGADA, TAVIRA, PORTUGAL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 11/01/2024

MR FREDERICK WILLIAM MERRITT

(~76 year old British national)

28 RUA P. D. ANTONIO H C CARVALHO, QUINTA DA PEGADA, TAVIRA, ALGARVE, 8800-216, PORTUGAL

Current Secretary

Appointed on 06/02/1991

Shareholders

(Persons of Significant Control)

Mr. Frederick William Merritt

(~76 year old British national)

17 Blakes Way, Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 8PU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)