Meritec Limited

Company Name	Meritec Limited
Company Status	Active
Company Number	03224622
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Previous Name	Mailnote Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven Paul Wilkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Croft Heritage Park Lady Lane Bingley West Yorkshire BD16 4UE

Secretary Name	Mr Steven Paul Wilkinson
Nationality	British
Status	Current
Appointed	03 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Croft Heritage Park Lady Lane Bingley West Yorkshire BD16 4UE

Director Name	Mrs Susan Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(8 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Croft Heritage Park Lady Lane Bingley Yorkshire BD16 4UE

Director Name	Mr David Adam Gardner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Adam Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Anthony Peter Wild
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romiley House Station Road Oakworth Keighley West Yorkshire BD22 7RE

Director Name	Rita Wild
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(8 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Romiley House Station Road Oakworth Keighley West Yorkshire BD22 7RE

Director Name	Mr Philip John Baron
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	meritec.co.uk
Email address	[email protected]
Telephone	0845 3451155
Telephone region	Unknown

Location

Registered Address	Meritec House, Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton

Shareholders

100k at £1	Meritec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,294,078
Cash	£970,104
Current Liabilities	£1,211,481

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

2 November 2000	Delivered on: 10 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon. Fully Satisfied

2 November 2000

Delivered on: 10 November 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 February 2000

Delivered on: 17 March 2000
Satisfied on: 14 March 2001
Persons entitled: Barclays Bank PLC

Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise.
Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon.
Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
3 August 2023	Second filing of Confirmation Statement dated 15 July 2023 (3 pages)
17 July 2023	15/07/23 Statement of Capital gbp 100001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023. (5 pages)
13 May 2023	Memorandum and Articles of Association (4 pages)
29 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 March 2023	Statement of capital following an allotment of shares on 21 March 2023 GBP 100,001.0000 (4 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
6 September 2022	Termination of appointment of Philip John Baron as a director on 31 August 2022 (1 page)
20 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
22 October 2021	Termination of appointment of Anthony Peter Wild as a director on 5 October 2021 (1 page)
22 October 2021	Termination of appointment of Rita Wild as a director on 5 October 2021 (1 page)
21 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
20 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
5 December 2019	Director's details changed for Mr David Adam Gardner on 14 October 2019 (2 pages)
3 December 2019	Appointment of Mr Adam Wilkinson as a director on 14 October 2019 (2 pages)
3 December 2019	Appointment of Mr David Adam Gardner as a director on 14 October 2019 (2 pages)
3 December 2019	Appointment of Mr Philip John Baron as a director on 14 October 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
2 August 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
29 March 2018	Notification of Meritec Topco Limited as a person with significant control on 28 February 2018 (2 pages)
29 March 2018	Change of details for Meritec Topco Limited as a person with significant control on 1 March 2018 (2 pages)
29 March 2018	Cessation of Meritec Holdings Limited as a person with significant control on 28 February 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
11 January 2018	Director's details changed for Rita Wild on 11 January 2018 (2 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
21 July 2017	Satisfaction of charge 2 in full (1 page)
21 July 2017	Satisfaction of charge 2 in full (1 page)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
25 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (7 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (7 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (7 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (7 pages)
29 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
29 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (9 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
31 August 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
15 July 2010	Director's details changed for Susan Wilkinson on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Rita Wild on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Rita Wild on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Rita Wild on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Susan Wilkinson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Susan Wilkinson on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 July 2008	Return made up to 15/07/08; full list of members (6 pages)
17 July 2008	Return made up to 15/07/08; full list of members (6 pages)
8 May 2008	Declaration of assistance for shares acquisition (4 pages)
8 May 2008	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
19 July 2007	Return made up to 15/07/07; full list of members (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: meritec hse acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
19 July 2007	Return made up to 15/07/07; full list of members (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: meritec hse acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 July 2006	Return made up to 15/07/06; full list of members (4 pages)
19 July 2006	Return made up to 15/07/06; full list of members (4 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 15/07/05; full list of members (4 pages)
21 July 2005	Return made up to 15/07/05; full list of members (4 pages)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
8 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
8 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
21 July 2004	Return made up to 15/07/04; full list of members (8 pages)
21 July 2004	Return made up to 15/07/04; full list of members (8 pages)
9 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
9 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
28 July 2003	Return made up to 15/07/03; full list of members (8 pages)
28 July 2003	Return made up to 15/07/03; full list of members (8 pages)
23 December 2002	Amended accounts made up to 31 May 2002 (7 pages)
23 December 2002	Amended accounts made up to 31 May 2002 (7 pages)
15 October 2002	Ad 03/08/96--------- £ si 1@1 (2 pages)
15 October 2002	Ad 03/08/96--------- Â£ si 1@1 (2 pages)
6 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
6 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 July 2002	Return made up to 15/07/02; full list of members (8 pages)
27 July 2002	Return made up to 15/07/02; full list of members (8 pages)
4 November 2001	Ad 16/10/01--------- £ si 71874@1=71874 £ ic 28126/100000 (2 pages)
4 November 2001	Particulars of contract relating to shares (4 pages)
4 November 2001	£ nc 100000/250000 16/10/01 (1 page)
4 November 2001	Â£ nc 100000/250000 16/10/01 (1 page)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2001	Particulars of contract relating to shares (4 pages)
4 November 2001	Ad 16/10/01--------- Â£ si 71874@1=71874 Â£ ic 28126/100000 (2 pages)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
10 August 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
28 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 January 2001	Ad 17/11/00--------- £ si 3126@1=3126 £ ic 25000/28126 (2 pages)
2 January 2001	Ad 17/11/00--------- Â£ si 3126@1=3126 Â£ ic 25000/28126 (2 pages)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	Particulars of contract relating to shares (4 pages)
27 November 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
10 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Return made up to 15/07/00; full list of members (6 pages)
27 July 2000	Return made up to 15/07/00; full list of members (6 pages)
17 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Particulars of mortgage/charge (7 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
25 June 1999	Nc inc already adjusted 21/05/99 (1 page)
25 June 1999	Nc inc already adjusted 21/05/99 (1 page)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1999	Ad 21/05/99--------- Â£ si 20000@1=20000 Â£ ic 5000/25000 (2 pages)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1999	Ad 21/05/99--------- £ si 20000@1=20000 £ ic 5000/25000 (2 pages)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
18 April 1999	Registered office changed on 18/04/99 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
18 April 1999	Registered office changed on 18/04/99 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT (1 page)
13 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 July 1998	Return made up to 15/07/98; full list of members (6 pages)
30 July 1998	Return made up to 15/07/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
15 December 1997	Â£ nc 100/5000 07/11/97 (1 page)
15 December 1997	Ad 07/11/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 December 1997	Ad 07/11/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
15 December 1997	£ nc 100/5000 07/11/97 (1 page)
17 September 1997	Ad 03/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
17 September 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
17 September 1997	Ad 03/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 April 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
21 April 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	New secretary appointed;new director appointed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
17 September 1996	New secretary appointed;new director appointed (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Company name changed mailnote LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed mailnote LIMITED\certificate issued on 13/09/96 (2 pages)
15 July 1996	Incorporation (17 pages)
15 July 1996	Incorporation (17 pages)