MERISIS TECHNOLOGY LIMITED
MERISIS TECHNOLOGY LIMITED is an active private limited company, incorporated on 1 July 2005. The nature of the business is Business and domestic software development. The company's registered office is on Innovation Way, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MERISIS TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05496781 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/07/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | IT CENTRE YORK SCIENCE PARK |
---|
Address Line 2 | INNOVATION WAY |
---|
Post Town | YORK |
---|
County | NORTH YORKSHIRE |
---|
Postcode | YO10 5NP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/07/2024 |
---|
Last Made Up Date | 01/07/2023 |
---|
Return
Next Due Date | 29/07/2016 |
---|
Last Made Up Date | 01/07/2015 |
---|
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:
MERISIS TECHNOLOGY LIMITED
Directors
(The company's officers)
MR DARREN MAGSON
(~54 year old British national)
IT CENTRE YORK SCIENCE PARK INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2005
MRS MELISSA MAGSON
(~50 year old British national)
IT CENTRE YORK SCIENCE PARK INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2023
MR JONATHAN TYLER
(~52 year old British national)
IT CENTRE YORK SCIENCE PARK INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2005
MRS NICOLA CHANTELLE TYLER
(~49 year old British national)
IT CENTRE YORK SCIENCE PARK INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2023
MR JONATHAN TYLER
(~52 year old British national)
IT CENTRE YORK SCIENCE PARK INNOVATION WAY, YORK, NORTH YORKSHIRE, YO10 5NP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/07/2005
Shareholders
(Persons of Significant Control)
Mr Jonathan Tyler
(~52 year old British national)
It Centre York Science Park, Innovation Way, York, North Yorkshire, YO10 5NP, England
- 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 01/07/2016
Mr Darren Magson
(~54 year old British national)
It Centre York Science Park, Innovation Way, York, North Yorkshire, YO10 5NP, England
- 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 01/07/2016
Connections
(Shared officers)
MERISIS LTD
- MR DARREN MAGSON
- MR JONATHAN TYLER
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)
MERISIS TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, YO10 5NP.
Map of MERISIS TECHNOLOGY LIMITED at local scale
Map of MERISIS TECHNOLOGY LIMITED at district scale
More Companies in YO10 5NP
Other companies with registered offices in YO10 5NP:
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)