Meridian It Limited
Company Profile
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MediumMeridian It Limited
02654994•Private Limited With Share Capital
Forward House 17 High Street, Henley In Arden, West Midlands, B955AA
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Incorporated
17/10/1991
Company Age
34 years
Directors
2
Employees
73
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Meridian It Limited (02654994) is a private limited with share capital incorporated on 17/10/1991 (34 years old) and registered in west midlands, B955AA. The company operates under SIC code 62090 - other information technology service activities.
Meridian it has been a leader in the uk’s enterprise technology sector since 1979 because we’ve always put people first. to help our clients to succeed, we need to be confident that our own team has what it takes. that’s why we’ve focused on building up the strongest commercial and technical service...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 17/10/1991
B955AA
73 employees
Financial Overview
Total Assets
£12.11M
Liabilities
£7.08M
Net Assets
£5.02M
Turnover
£19.72M
Cash
£6.29M
Key Metrics
73
Employees
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Resolution
Category:Resolution
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Mortgage
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Mortgage
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Officers
Date:26-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2003
Legacy
Category:Mortgage
Date:25-04-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Mortgage
Date:05-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Mortgage
Date:17-11-2001
Legacy
Category:Mortgage
Date:13-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Capital
Date:22-02-2001
Legacy
Category:Annual Return
Date:02-01-2001
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
Forward House, 17 High Street, Henley-In-Arden, West Midlands, B955AARegistered
Contact
01564330650careers@meridianit.co.ukinfo@meridianit.co.ukmeridianit.co.uk
Forward House 17 High Street, Henley In Arden, West Midlands, B955AA