MERIT PROCESS SYSTEMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number10618786

Founded14/02/2017

PurposeManufacture of other electrical equipment; Engineering related scientific and technical consulting activities; Other professional, scientific and technical activities n.e.c.

Address8 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY

Confirmation StatementNext due: 03/05/2026; Last made up: —

Name	Holding	Voting	Since

Name	Ownership	Country	Since

Metric	2018	2019	2020	2021	2022	2023
Total assets	£1	£1	£1	£1	£1	£1
Net Assets Liabilities	£1	£1	£1	£1	£1	£1
Equity	£1	£1	£1	£1	£1	£1
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	£1	£1	£1	£1	£1	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	£1	£1	£1	£1	£1	£1

MERIT PROCESS SYSTEMS LIMITED

Summary

Legal & Status

Timeline (28 events)

Resigned Matthew Robert Mcgrady (person)

Resigned Matthew Robert Mcgrady (person)

Appointed Andrew Hoyle (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of MERIT PROCESS SYSTEMS LIMITED

Dissolved Compulsory Strike Off Suspended

Gazette Notice Compulsory

Companexia Document AI

Termination of director appointment

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 03/06/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 03/06/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Confirmation statement

Accounts for a small company made up to 30 June 2024

Confirmation statement

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Financial Health

Capital structure