Meritec Limited. Head office in Skipton. Check Director.

Meritec Limited, Skipton

Meritec Limited is a private limited company. Formerly, it was called Mailnote Limited (it was changed on 1996-09-13). Situated at Meritec House, Acorn Business, Park, Keighley Road, Skipton BD23 2UE, the above-mentioned 27 years old business was incorporated on 1996-07-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC: 62020).
4 directors can be found in this enterprise: David G. (appointed on 14 October 2019), Adam W. (appointed on 14 October 2019), Susan W. (appointed on 28 April 2005). As for the secretaries (1 in total), we can name: Steven W. (appointed on 03 September 1996).

About
Name: Meritec Limited
Number: 03224622
Incorporation date: 1996-07-15
End of financial year: 31 May


Address:	Meritec House, Acorn Business Park, Keighley Road Skipton BD23 2UE
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Meritec Holdings Limited

28 February 2018

Address	Meritec House Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	United Kingdom
Registration number	11208797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meritec Holdings Limited

15 July 2016 - 28 February 2018

Address	Meritec House Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	United Kingdom
Registration number	03855196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,253,684	1,753,168	2,462,306	2,240,421	3,918,255	1,018,989	1,251,486	1,310,685	1,226,007	1,142,172	1,454,367
Fixed Assets	-	-	-	-	109,275	70,368	60,204	136,130	182,844	18,183	24,713
Number Shares Allotted	-	100,000	100,000	100,000	-	-	-	-	-	-	-
Shareholder Funds	840,014	1,049,705	1,294,078	1,320,645	-	-	-	-	-	-	-
Tangible Fixed Assets	43,386	65,391	60,845	94,412	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	862,897	1,092,010	1,311,670	1,335,456	1,218,311	74,524	216,928	220,391	230,757	233,657	260,241

The target date for Meritec Limited confirmation statement filing is 2024-07-29. The previous one was submitted on 2023-07-15. The date for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Meritec Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acorn Business Park, Keighley Road, BD23 2UE Skipton, North Yorkshire. Meritec Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acorn Business Park, BD23 2UE Skipton, North Yorkshire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 14th, February 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 16th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 14th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 7th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 31st, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, July 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, July 2007 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 8th, November 2004 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 9th, September 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 9th, September 2003 \| accounts	Free Download (8 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 31st May 2002 filed on: 23rd, December 2002 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Friday 31st May 2002 filed on: 23rd, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 6th, September 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 6th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 27th July 2002 - Annual return with full member list filed on: 27th, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 27th July 2002 - Annual return with full member list filed on: 27th, July 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 10th, August 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 10th, August 2001 \| accounts	Free Download (8 pages)
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 28th July 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 28th July 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 19th, January 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 19th, January 2001 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 11th, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 11th, February 2000 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 13th, January 1999 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 8th, January 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 8th, January 1998 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 17th September 1997 - Annual return with full member list filed on: 17th, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th September 1997 - Annual return with full member list filed on: 17th, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/05/97 filed on: 21st, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/05/97 filed on: 21st, April 1997 \| accounts	Free Download (1 page)

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