MERIDIAN TECHNIQUE LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN TECHNIQUE LIMITED
COMPANY NUMBER
03478202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/12/1997
(26 years and 11 months old)
WEBSITE
http://orthoview.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1997
04/02/2003
INTERNET TECHNIQUE LIMITED
SOUTHAMPTON
SO16 7NS
Telephone: 02380762500
TPS: No
5 Benham Road
Chilworth
Southampton
Hampshire
SO16 7QJ
Telephone: 80762500
Epsilon House
Enterprise Road
Southampton Science Park, Chilwo
SOUTHAMPTON
SO16 7NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORTHOVIEW HOLDINGS LIMITED | Non-Trading | View Report |
| MERIDIAN TECHNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/04/2024 | Wilfried Vancraen (919204962) has left the board |
| 12/04/2024 | New Board Member Carla Van Steenbergen (932163246) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN TECHNIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1997 - Present (26 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
09/12/1997 - Present (26 years and 11 months) 09/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 09/12/1997 - 01/04/1999 (1 years and 3 months) Secretary: 09/12/1997 - 01/04/1999 (1 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATERIALISE NV | N/A | N/A |
| MATERIALISE UK LIMITED | Company is dissolved | View Report |
| ORTHOVIEW HOLDINGS LIMITED | Non-Trading | View Report |
| MERIDIAN TECHNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/04/2024 | Wilfried Vancraen (919204962) has left the board |
| 12/04/2024 | New Board Member Carla Van Steenbergen (932163246) Appointed |
| 25/03/2024 | New Board Member Brigitte Barbara Veithen (932084266) Appointed |
| 14/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | Philip Martin Hudson (911089190) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Philip Martin Hudson (911089190) Appointed |
| 19/01/2016 | Philip Hudson (920403586) has left the board |
| 13/01/2016 | New Board Member Philip Hudson (920403586) Appointed |
| 08/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 03/11/2014 | New Board Member Wilfried Vancraen (919204962) Appointed |
| 03/11/2014 | Wilfried Vancraen (919204982) has left the board |
| 27/10/2014 | James Allan Livingston (916476001) has left the board |
| 27/10/2014 | New Board Member Wilfried Vancraen (919204982) Appointed |
| 27/10/2014 | John William James Chambers (904344648) has left the board |
| 27/10/2014 | William Stuart Harris (900144403) has left the board |
| 27/10/2014 | Timothy James Hilton (904551947) has left the board |
| 07/01/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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