Merit Technology (UK) Limited. Head office in Lichfield. Check Director.

Merit Technology (UK) Limited, Lichfield

Merit Technology (Uk) Limited is a private limited company. Located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ, the aforementioned 10 years old firm was incorporated on 2013-08-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the business: Nicola M. (appointed on 16 June 2023), Hellen S. (appointed on 16 June 2023).

About
Name: Merit Technology (UK) Limited
Number: 08648371
Incorporation date: 2013-08-13
End of financial year: 31 December


Address:	Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Affinitus Group Limited

16 June 2023

Address	Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02634375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 16 June 2023

Nature of control:	25-50% shares

Laura H.

6 April 2016 - 16 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	220,124	245,307	190,477	207,319	199,958	252,631	196,908	93,736	55,459
Fixed Assets	67,601	52,529	48,668	29,801	11,201	3,000	-	-	-
Intangible Fixed Assets	67,601	52,001	48,401	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	28,010	64,911	122,285	-	-	-	-	-	-
Tangible Fixed Assets	-	528	267	-	-	-	-	-	-
Total Assets Less Current Liabilities	58,010	84,911	142,285	127,612	122,525	102,188	102,002	18,008	1,616

The deadline for Merit Technology (Uk) Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was sent on 2023-08-13. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Affinitus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wellington Crescent, Fradley Park, WS13 8RZ Lichfield. Paul H. that has 1/2 or less of shares. Laura H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/06/16 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/16 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/16. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 89 King Street Maidstone Kent ME14 1BG England on 2023/06/30 to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ filed on: 30th, June 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/13 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/13 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/04/07 filed on: 9th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 18th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/13 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 5 London Road Rainham Gillingham Kent ME8 7RG on 2018/03/13 to 89 King Street Maidstone Kent ME14 1BG filed on: 13th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/13 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/09/15 filed on: 5th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/13 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 14th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/09/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03 capital
CH01	On 2014/09/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/27 from Smith Malhotra Limited 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom filed on: 27th, February 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2013 \| incorporation
SH01	100.00 GBP is the capital in company's statement on 2013/08/13 capital

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