Merisis Ltd

Active04955690 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Darren Magson
Jonathan Tyler
Accounts type
Dormant
Region
Yorkshire
Address
Innovation Centre York Science Park
Innovation Way
York
YO10 5DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2003
British
Born December 1971 (54)
Director · Appointed 6 November 2003
British
Born February 1970 (56)
Secretary · Appointed 6 November 2003
British
Officer history (2 former)
30 September 2020
Resigned Davies, Timothy Graham as Director
6 November 2003
Appointed Tyler, Jonathan as Director
6 November 2003
Appointed Magson, Darren as Director
6 November 2003
Appointed Tyler, Jonathan as Secretary
6 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2003
Appointed Davies, Timothy Graham as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born February 1970 (56)
Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1971 (54)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
24 July 2026Accounts for a dormant company30 November 2025
24 September 2025Confirmation statement with no updates13 September 2025
24 September 2025Registered office address changed
31 March 2025Accounts for a dormant company30 November 2024
Show all recent filings

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