Merisis Technology Limited

Active05496781 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Melissa Magson
Nicola Chantelle Tyler
Owned by
Darren Magson
Jonathan Tyler
Accounts type
Total exemption full
Region
Yorkshire
Address
Innovation Centre
York Science Park
York
YO10 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Magson, Melissa
Director · Appointed 14 August 2023
British
Born January 1974 (52)
Tyler, Nicola Chantelle
Director · Appointed 14 August 2023
British
Born June 1974 (52)
Secretary · Appointed 1 July 2005
British
Director · Appointed 1 July 2005
Also at Merisis Ltd
British
Born February 1970 (56)
Director · Appointed 1 July 2005
British
Born December 1971 (54)
Officer history (4 former)
14 August 2023
Appointed Tyler, Nicola Chantelle as Director
14 August 2023
Appointed Magson, Melissa as Director
30 June 2011
Resigned Swaffield, Stephen Richard as Director
31 March 2008
Resigned Davies, Timothy Graham as Director
30 June 2007
Resigned Tyler, Mary as Secretary
11 July 2005
Appointed Swaffield, Stephen Richard as Director
11 July 2005
Appointed Tyler, Mary as Secretary
1 July 2005
Appointed Magson, Darren as Director
1 July 2005
Appointed Tyler, Jonathan as Director
1 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2005
Appointed Davies, Timothy Graham as Director
1 July 2005
Appointed Tyler, Jonathan as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£77,349
Cash
£107,096
Employees
11
Debt Ratio
66%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £20,012 £69,706 £108,773 £83,266 £109,230 £124,754 £77,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,211£20,575£25,971£11,991£11,225£8,260£10,053
Current Assets£215,112£304,806£226,850£188,061£228,578£316,746£144,000
Debtors£88,016£82,803£95,229£91,402£66,957£109,426£59,219
Cash£107,096£202,003£111,621£66,659£121,621£157,320£4,781
Creditors (< 1 year)£120,796£150,448£71,538£44,728£44,111£104,348£32,880
Creditors (> 1 year)£26,515£45,135£67,746£69,876£84,933£150,000£100,000
Net Current Assets£94,316£154,358£155,312£143,333£184,467£212,398£111,120
Net Assets£77,349£124,754£109,230£83,266£108,773£69,706£20,012
Shareholder Funds£77,349£124,754£109,230£83,266£108,773£69,706£20,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates1 July 2026
30 March 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates1 July 2025
2 July 2025Director's details changed
2 July 2025Registered office address changed
Show all recent filings

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