Merisis Technology Limited
Company Profile
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MicroMerisis Technology Limited
05496781•Private Limited With Share Capital
Innovation Centre, York Science Park, York, YO105DG
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Incorporated
01/07/2005
Company Age
20 years
Directors
5
Employees
11
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Merisis Technology Limited (05496781) is a private limited with share capital incorporated on 01/07/2005 (20 years old) and registered in york, YO105DG. The company operates under SIC code 62020 - information technology consultancy activities.
Merisis create innovative web and mobile applications which help businesses operate more efficiently and communicate more effectively. working with global logistics providers, disruptive start-ups and consumer brands, merisis create purpose-built solutions, such as software platforms, mobile apps an...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/07/2005
YO105DG
11 employees
Financial Overview
Total Assets
£228.3K
Liabilities
£151.0K
Net Assets
£77.3K
Est. Turnover
£398.9K
AI Estimated
Unreported
Cash
£107.1K
Key Metrics
11
Employees
5
Directors
26
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Legacy
Category:Miscellaneous
Date:04-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Capital
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Accounts
Date:18-08-2005
Legacy
Category:Address
Date:18-08-2005
Legacy
Category:Officers
Date:01-07-2005
Incorporation Company
Category:Incorporation
Date:01-07-2005
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
I T Centre York Science Park, Innovation Way, Heslington, York, North Yorkshire, YO105NP
Innovation Centre, Innovation Way, Heslington, York, YO105DGRegistered
Related Companies
4
Contact
08448700555support@merisis.comsales@merisis.comenquiries@merisis.comitsupport@merisis.com22@merisis.commerisis.com
Innovation Centre, York Science Park, York, YO105DG