co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERIDIAN TECHNICAL SERVICES LIMITED
Person with Significant Control

MERIDIAN TECHNICAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameMERIDIAN TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02978962
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERIDIAN TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skaero Uk Limited
    50 Broadway
    London
    SW1H 0BL United Kingdom
    Suite 1, 7th Floor
    United Kingdom
    		Jul 20, 2023
    50 Broadway
    London
    SW1H 0BL United Kingdom
    Suite 1, 7th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11774492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sk Aero Uk Limited
    11-12 St James's S
    SW1Y 4LB London
    Suite 1 3rd Floor
    United Kingdom
    		Jul 18, 2019
    11-12 St James's S
    SW1Y 4LB London
    Suite 1 3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11774492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sk Aviation Bv
    692 1RE Duiven
    Marketing 43
    Netherlands
    		Apr 06, 2016
    692 1RE Duiven
    Marketing 43
    Netherlands
    		Yes
    Legal FormLimited
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredDutch Chamber Of Commerce
    Registration Number56664052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0