Meridian Technique Limited

Active03478202 Private limited company
Incorporated
9 December 1997 (28 years)
Industry
Business and domestic software development (62012)
Directors
Carla Van Steenbergen
Brigitte Barbara Veithen
Owned by
Materialise NV
Accounts type
Small
Region
South East
Address
Epsilon House Enterprise Road
Southampton Science Park
Southampton
SO16 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Van Steenbergen, Carla
Director · Appointed 9 April 2024
Belgian
Born May 1975 (51)
Veithen, Brigitte Barbara
Director · Appointed 21 March 2024
Belgian
Born October 1970 (56)
Officer history (20 former)
9 April 2024
Resigned Vancraen, Wilfried as Director
9 April 2024
Appointed Van Steenbergen, Carla as Director
21 March 2024
Appointed Veithen, Brigitte Barbara as Director
31 January 2019
Resigned Hudson, Philip Martin as Director
7 October 2015
Appointed Hudson, Philip Martin as Director
21 October 2014
Resigned Hilton, Timothy James as Secretary
21 October 2014
Appointed Vancraen, Wilfried as Director
21 October 2014
Resigned Hilton, Timothy James as Director
21 October 2014
Resigned Livingston, James Allan as Director
21 October 2014
Resigned Chambers, John as Director
21 October 2014
Resigned Harris, William Stuart as Director
5 April 2013
Appointed Hilton, Timothy James as Director
11 November 2011
Appointed Livingston, James Allan as Director
31 October 2011
Resigned Abbott, Raymond James as Director
31 December 2009
Resigned Pinner, Christopher Charles as Director
10 January 2006
Appointed Harris, William Stuart as Director
14 October 2005
Resigned Mason, William Thomas, Dr as Director
30 March 2005
Appointed Hilton, Timothy James as Secretary
30 March 2005
Resigned Chambers, John as Secretary
23 March 2005
7 October 2004
Appointed Pinner, Christopher Charles as Director
6 July 2004
Resigned Dwyer, Adrian as Director
18 May 2004
Resigned Quinn, Peter Francis as Director
6 November 2003
Resigned Watt, Alan Macdonald as Director
26 March 2003
Appointed Abbott, Raymond James as Director
31 January 2003
Appointed Quinn, Peter Francis as Director
31 January 2003
Appointed Mason, William Thomas, Dr as Director
31 January 2003
Appointed Watt, Alan Macdonald as Director
5 May 2000
Resigned Blanford, Richard Michael as Director
1 April 1999
Resigned Dwyer, Ruth as Secretary
1 April 1999
Appointed Chambers, John as Secretary
1 April 1999
Appointed Blanford, Richard Michael as Director
1 April 1999
Appointed Chambers, John as Director
1 April 1999
Resigned Dwyer, Ruth as Director
1 April 1999
9 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 1997
Appointed Dwyer, Ruth as Secretary
9 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 1997
Appointed Dwyer, Ruth as Director
9 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Appointed Dwyer, Adrian as Director
9 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Materialise NV
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 441131254
Former controllers (1)
20 December 2024
Ceased Orthoview Holdings Limited — Owns 75–100% of shares (as a firm)

Filings

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