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Company Information for

MERIDIO LIMITED

THE INNOVATION CENTRE, NORTHERN IRELAND SCIENCE PARK, QUEEN'S ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
Company Registration Number
NI039935
Private Limited Company
Liquidation

Company Overview

About Meridio Ltd
MERIDIO LIMITED was founded on 2001-01-07 and has its registered office in Queen's Road, Queens Island. The organisation's status is listed as "Liquidation". Meridio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIDIO LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
NORTHERN IRELAND SCIENCE PARK
QUEEN'S ROAD, QUEENS ISLAND
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI039935
Company ID Number NI039935
Date formed 2001-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/01/2017
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2018-06-06 09:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIO LIMITED

Company Officers of MERIDIO LIMITED

Current Directors
Officer Role Date Appointed
TARA TROWER
Company Secretary 2014-12-18
CHRISTOPHER HENRY YELLAND
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO ADRIANO PUTLAND
Company Secretary 2012-08-23 2014-05-21
ROBERTO ADRIANO PUTLAND
Director 2012-11-29 2013-04-24
NICHOLAS ANTHONY WILSON
Director 2012-08-23 2012-11-29
ANDREW MARK KANTER
Company Secretary 2007-11-09 2012-08-23
SUSHOVAN TAREQUE HUSSAIN
Director 2007-11-09 2012-07-03
ANDREW MARK KANTER
Director 2007-11-09 2012-07-03
JEFF WYLIE
Company Secretary 2001-01-07 2007-11-09
BRIAN BAIRD
Director 2002-10-21 2007-11-09
ALAN ROSS GILMORE
Director 2001-01-23 2007-11-09
NIGEL ROLAND ROBERT HUTCHINSON
Director 2004-01-15 2007-11-09
JEFF WYLIE
Director 2004-01-15 2007-11-09
FRANCIS STUART GRAHAM
Director 2001-03-29 2004-10-01
JOHN GEORGE LILLYWHITE
Director 2001-03-29 2004-10-01
BRENDAN MOONEY
Director 2001-01-23 2001-08-23
DOROTHY MAY KANE
Director 2001-01-07 2001-01-23
ELEANOR SHIRLEY MCNEILL
Director 2001-01-07 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HENRY YELLAND ENTCO SITULA HOLDING LTD Director 2017-08-04 CURRENT 2017-01-05 Active
CHRISTOPHER HENRY YELLAND ENTCORP MARIGALANTE UK LIMITED Director 2017-08-04 CURRENT 2017-05-02 Active
CHRISTOPHER HENRY YELLAND ENTCO FOREIGN HOLDCO LIMITED Director 2017-08-04 CURRENT 2017-05-02 Active
CHRISTOPHER HENRY YELLAND LONGSAND LIMITED Director 2012-09-18 CURRENT 2002-11-22 Active
CHRISTOPHER HENRY YELLAND MERIDIO MANAGEMENT LIMITED Director 2012-07-31 CURRENT 2002-10-03 Dissolved 2016-08-26
CHRISTOPHER HENRY YELLAND MERIDIO TRUSTEES LIMITED Director 2012-07-31 CURRENT 2001-10-03 Dissolved 2016-08-26
CHRISTOPHER HENRY YELLAND SOFTSOUND LIMITED Director 2012-07-26 CURRENT 1995-05-25 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND VIRAGE EUROPE LIMITED Director 2012-07-20 CURRENT 1998-11-23 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND NHOLDINGS LIMITED Director 2012-07-20 CURRENT 1999-12-10 Dissolved 2016-09-09
CHRISTOPHER HENRY YELLAND NCORP LIMITED Director 2012-07-20 CURRENT 1999-11-18 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND NEURODYNAMICS LIMITED Director 2012-07-20 CURRENT 1996-10-22 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND DREMEDIA LIMITED Director 2012-07-20 CURRENT 2001-05-15 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND OPTIMOST LIMITED Director 2012-07-18 CURRENT 2007-01-24 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND DISCOVERY MINING LIMITED Director 2012-07-18 CURRENT 2006-07-31 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND VERITY GB LIMITED Director 2012-07-18 CURRENT 2000-07-11 Liquidation
CHRISTOPHER HENRY YELLAND ZANTAZ UK LIMITED Director 2012-07-09 CURRENT 2006-05-03 Liquidation
CHRISTOPHER HENRY YELLAND INTERWOVEN UK LIMITED Director 2012-07-09 CURRENT 1999-06-02 Liquidation
CHRISTOPHER HENRY YELLAND AUTONOMY SYSTEMS LIMITED Director 2012-07-05 CURRENT 1995-05-31 Active
CHRISTOPHER HENRY YELLAND AUTONOMY DIGITAL LIMITED Director 2012-07-04 CURRENT 2002-04-10 Liquidation
CHRISTOPHER HENRY YELLAND AUTONOMY PROMOTE LIMITED Director 2012-07-03 CURRENT 2002-11-27 Dissolved 2016-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-194.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/03/2018
2017-05-09VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-044.71(NI)DECLARATION OF SOLVENCY
2017-04-04LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-25AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0107/01/16 FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/10/13
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0107/01/15 FULL LIST
2015-01-07AP03SECRETARY APPOINTED MS TARA TROWER
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/10/12
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/10/11
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0107/01/14 FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY YELLAND / 13/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO ADRIANO PUTLAND / 13/02/2013
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO ADRIANO PUTLAND / 13/02/2013
2013-02-05AR0107/01/13 FULL LIST
2013-01-21AUDAUDITOR'S RESIGNATION
2012-12-27AUDAUDITOR'S RESIGNATION
2012-12-21AUDAUDITOR'S RESIGNATION
2012-11-29AP01DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2012-09-03RES01ADOPT ARTICLES 23/08/2012
2012-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-23AP03SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER
2012-08-23AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON
2012-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND
2012-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN
2012-01-18AR0107/01/12 FULL LIST
2011-11-25AA01PREVSHO FROM 30/12/2011 TO 31/10/2011
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0107/01/11 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0107/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KANTER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSHOVAN TAREQUE HUSSAIN / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK KANTER / 19/01/2010
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12371SR(NI)07/01/09
2008-11-13AC(NI)30/12/07 ANNUAL ACCTS
2008-03-13371S(NI)07/01/08 ANNUAL RETURN SHUTTLE
2008-03-05411A(NI)MORTGAGE SATISFACTION
2008-02-26296(NI)CHANGE OF DIRS/SEC
2008-02-26296(NI)CHANGE OF DIRS/SEC
2008-01-04233(NI)CHANGE OF ARD
2007-04-25AC(NI)30/06/06 ANNUAL ACCTS
2007-01-25371S(NI)07/01/07 ANNUAL RETURN SHUTTLE
2006-05-03AC(NI)30/06/05 ANNUAL ACCTS
2006-02-21371S(NI)07/01/06 ANNUAL RETURN SHUTTLE
2005-07-08402(NI)PARS RE MORTAGE
2005-05-04AC(NI)30/06/04 ANNUAL ACCTS
2005-02-18371S(NI)07/01/05 ANNUAL RETURN SHUTTLE
2004-10-21296(NI)CHANGE OF DIRS/SEC
2004-09-11295(NI)CHANGE IN SIT REG ADD
2004-05-19AC(NI)30/06/03 ANNUAL ACCTS
2004-03-08296(NI)CHANGE OF DIRS/SEC
2004-02-19371S(NI)07/01/04 ANNUAL RETURN SHUTTLE
2003-02-09371S(NI)07/01/03 ANNUAL RETURN SHUTTLE
2002-11-08AC(NI)30/06/02 ANNUAL ACCTS
2002-10-25296(NI)CHANGE OF DIRS/SEC
2002-03-10296(NI)CHANGE OF DIRS/SEC
2002-01-27371S(NI)07/01/02 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-04
Appointmen2017-04-04
Resolution2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against MERIDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MERIDIO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by MERIDIO LIMITED

MERIDIO LIMITED has registered 3 patents

GB2445229 , GB2434672 , GB2439833 ,

Domain Names

MERIDIO LIMITED owns 1 domain names.

meridio.co.uk  

Trademarks

Trademark applications by MERIDIO LIMITED

MERIDIO LIMITED is the Original Applicant for the trademark ™ (WIPO895154) through the WIPO on the 2006-04-10
Computer software; computer software for enterprise document and records management and enterprise content management namely, capturing, storing, retrieval and modification of information in electronic form; computer software for electronic management of business information, including emails, voice and video data, digital images and documents; computer software for use in implementing electronic information sharing; computer software for training in the field of document and records management; computer software for document and record management for enterprises, including governmental and financial institutions.
Logiciels; logiciels de gestion de fichiers et documents d'entreprise et de gestion de contenus d'entreprises, à savoir, saisie, stockage, récupération et modification d'informations sous format électronique; logiciels de gestion électronique d'informations commerciales, y compris messages électroniques, données vocales et vidéo, documents et images numériques; logiciels utilisés dans l'implémentation du partage d'informations électroniques; logiciels de formation dans le domaine de la gestion de documents et de fichiers; logiciels de gestion de fichiers et de documents pour le compte d'entreprises, y compris pour des institutions gouvernementales et financières.
Software; software de gestión de documentos y ficheros de empresa y de gestión de contenidos de empresa a saber, entrada, almacenamiento, recuperación y modificación de datos en formato electrónico; software de gestión electrónica de datos comerciales, incluidos correos electrónicos, datos de voz y vídeo, imágenes y documentos digitales; software diseñado para el intercambio de datos electrónicos; software de formación en el ámbito de la gestión documentos y ficheros de empresa, y de instituciones gubernamentales y financieras.
MERIDIO LIMITED is the Original registrant for the trademark ™ (79027605) through the USPTO on the 2006-04-10
Computer software for enterprise document and records management and enterprise content management namely, capturing, storing, retrieval and modification of information in electronic form; computer software for electronic management of business information, including emails, voice and video data, digital images and documents; computer software for use in implementing electronic information sharing; computer software for training in the field of document and records management; computer software for document and record management for enterprises, including governmental and financial institutions
Income
Government Income
We have not found government income sources for MERIDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MERIDIO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMERIDIO LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeAppointmen
Defending partyMERIDIO LIMITEDEvent Date2017-04-04
Company Number: NI039935 Name of Company: MERIDIO LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: The Innovation Centre, Northern Ireland Sciā€¦
 
Initiating party Event TypeResolution
Defending partyMERIDIO LIMITEDEvent Date2017-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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