MERIDIEN TECHNOLOGIES LTD

MERIDIEN TECHNOLOGIES LTD is an active private limited company, incorporated on 11 January 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Macdowall Street, Paisley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MERIDIEN TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MACDOWALL STREET
Address Line 2	C/O JPS BOOKKEEPING
Post Town	PAISLEY
Country	SCOTLAND
Postcode	PA3 2NB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	08/02/2022
Last Made Up Date	Not available

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

MERIDIEN TECHNOLOGIES LTD

Directors

(The company's officers)

MR CRAIG DOUGLAS BARCLAY

(~62 year old British national)

1 MACDOWALL STREET, C/O JPS BOOKKEEPING, PAISLEY, PA3 2NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 11/01/2021

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Harris Barclay

(~62 year old British national)

1, Macdowall Street, C/O Jps Bookkeeping, Paisley, PA3 2NB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2021

Mr Craig Douglas Barclay

(~62 year old British national)

1, Macdowall Street, C/O Jps Bookkeeping, Paisley, PA3 2NB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2021

Connections

(Shared officers)

MERIDIEN FM LTD

MR CRAIG DOUGLAS BARCLAY

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)