MERIDIAN TECHNIQUE LIMITED
03478202 · Active · Ltd · 28 yrs · Southampton
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERIDIAN TECHNIQUE LIMITED
03478202Active· Ltd· England Wales· 1997-12-09Incorporated 1997-12-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VAN STEENBERGEN, Carla· DirectorAppointed 2024-04-09
- VANCRAEN, Wilfried· DirectorResigned 2024-04-09
- VEITHEN, Brigitte Barbara· DirectorAppointed 2024-03-21
- HUDSON, Philip Martin· DirectorResigned 2019-01-31
VAN STEENBERGEN, Carla
Director
- Appointed
- 2024-04-09
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1975
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VEITHEN, Brigitte Barbara
Director
- Appointed
- 2024-03-21
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1970
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CHAMBERS, John
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2005-03-30
- Nationality
- British
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DWYER, Ruth
Secretary
- Appointed
- 1997-12-09
- Resigned
- 1999-04-01
- Nationality
- British
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HILTON, Timothy James
Secretary
- Appointed
- 2005-03-30
- Resigned
- 2014-10-21
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-09
- Resigned
- 1997-12-09
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ABBOTT, Raymond James
Director
- Appointed
- 2003-03-26
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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BLANFORD, Richard Michael
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 07/1964
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BRIMBLE, Christopher David Charles
Director
- Appointed
- 1999-04-01
- Resigned
- 2005-03-23
- Nationality
- British
- Born
- 06/1961
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CHAMBERS, John
Director
- Appointed
- 1999-04-01
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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DWYER, Adrian
Director
- Appointed
- 1997-12-09
- Resigned
- 2004-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DWYER, Ruth
Director
- Appointed
- 1997-12-09
- Resigned
- 1999-04-01
- Nationality
- British
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HARRIS, William Stuart
Director
- Appointed
- 2006-01-10
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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HILTON, Timothy James
Director
- Appointed
- 2013-04-05
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HUDSON, Philip Martin
Director
- Appointed
- 2015-10-07
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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LIVINGSTON, James Allan
Director
- Appointed
- 2011-11-11
- Resigned
- 2014-10-21
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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MASON, William Thomas, Dr
Director
- Appointed
- 2003-01-31
- Resigned
- 2005-10-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1951
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PINNER, Christopher Charles
Director
- Appointed
- 2004-10-07
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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QUINN, Peter Francis
Director
- Appointed
- 2003-01-31
- Resigned
- 2004-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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VANCRAEN, Wilfried
Director
- Appointed
- 2014-10-21
- Resigned
- 2024-04-09
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1961
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WATT, Alan Macdonald
Director
- Appointed
- 2003-01-31
- Resigned
- 2003-11-06
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1966
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-09
- Resigned
- 1997-12-09
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