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Merisis Technology Limited (number 05496781) is a private limited company founded on 2005-07-01. This company is situated at It Centre York Science Park, Innovation Way, York YO10 5NP. Merisis Technology Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Merisis Technology Limited
Number 05496781
Date of Incorporation: Fri, 1st Jul 2005
End of financial year: 30 June
Address: It Centre York Science Park, Innovation Way, York, YO10 5NP
SIC code: 62012 - Business and domestic software development

Moving to the 4 directors that can be found in this firm, we can name: Melissa M. (appointed on 14 August 2023), Nicola T. (appointment date: 14 August 2023), Jonathan T. (appointed on 01 July 2005). 1 secretary is present: Jonathan T. (appointed on 01 July 2005). The Companies House indexes 2 persons of significant control, namely: Jonathan T. has 1/2 or less of shares, 1/2 or less of voting rights, Darren M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 84,878 71,911 80,476 123,847 200,435 193,436 166,152 208,000 144,000 316,746 228,579 188,062 226,850
Fixed Assets 4,460 9,022 7,010 10,553 13,979 14,374 14,554 11,435 10,053 8,260 11,225 11,991 25,971
Total Assets Less Current Liabilities 47,350 35,362 76,328 101,788 133,311 131,507 130,234 142,926 121,173 220,658 195,692 155,324 181,283
Intangible Fixed Assets 3,000 3,000 3,000 3,000 3,000 3,000 - - - - - - -
Number Shares Allotted - 150 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 47,350 35,362 76,328 101,788 133,311 131,507 - - - - - - -
Tangible Fixed Assets 1,460 6,022 4,010 7,553 10,979 11,374 - - - - - - -

People with significant control

Jonathan T.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren M.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024 | accounts 		Free Download (10 pages)

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