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 Number05496781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1IT CENTRE YORK SCIENCE PARK
Address Line 2INNOVATION WAY
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO10 5NP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JONATHAN TYLER
  • MR JONATHAN TYLER
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 local scale
Map of MERISIS TECHNOLOGY LIMITED at district scale
Map of MERISIS TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)