MERIT PROCESS SYSTEMS LIMITED
Overview
| Company Name | MERIT PROCESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10618786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIT PROCESS SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MERIT PROCESS SYSTEMS LIMITED located?
| Registered Office Address | 8 Silverton Court Northumberland Business Park NE23 7RY Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIT PROCESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERIT PROCESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for MERIT PROCESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Robert Mcgrady as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 106187860002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew Mcgrady on Jan 14, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Registration of charge 106187860002, created on Dec 06, 2021 | 19 pages | MR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on Feb 03, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nicky Berriman as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||||||
Termination of appointment of Christopher Berriman as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MERIT PROCESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Anthony | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 100003780002 | |||||
| BERRIMAN, Nicky | Secretary | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | 227753190001 | |||||||
| BERRIMAN, Christopher | Director | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | United Kingdom | British | 86771610002 | |||||
| HOYLE, Andrew Christopher | Director | Silverton Court, Northumberland Business Park, NE23 7RY Cramlington, 3 United Kingdom | United Kingdom | British | 278399390001 | |||||
| MCGRADY, Matthew Robert | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 268903970002 |
What are the latest statements on persons with significant control for MERIT PROCESS SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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