Introduction
Watch Company
M
MERITEC HOLDINGS LIMITED
MERITEC HOLDINGS LIMITED is an active company incorporated on 15 February 2018 with the registered office located in Keighley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. MERITEC HOLDINGS LIMITED was registered 8 years ago.(SIC: 62020, 70229)
Status
active
Active since 8 years ago
Company No
11208797
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 16 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (3 months ago)
Submitted on 18 February 2026 (3 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
MERITEC TOPCO LIMITED
From: 15 February 2018To: 14 March 2018
Address
Russell Chambers 61a North Street Keighley, BD21 3DS,
Previous Addresses
Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England
From: 2 January 2025To: 16 April 2025
Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom
From: 15 February 2018To: 2 January 2025
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, Steven Paul
Active61a North Street, KeighleyBD21 3DS
Secretary
Appointed 15 Feb 2018
WILKINSON, Steven Paul
61a North Street, KeighleyBD21 3DS
Secretary
15 Feb 2018
Active
FORD-WILKINSON, Sophie Anne
Active61a North Street, KeighleyBD21 3DS
Born May 1982
Director
Appointed 26 Jun 2024
FORD-WILKINSON, Sophie Anne
61a North Street, KeighleyBD21 3DS
Born May 1982
Director
26 Jun 2024
Active
WILKINSON, Adam
Active61a North Street, KeighleyBD21 3DS
Born November 1979
Director
Appointed 15 Feb 2018
WILKINSON, Adam
61a North Street, KeighleyBD21 3DS
Born November 1979
Director
15 Feb 2018
Active
WILKINSON, Steven Paul
Active61a North Street, KeighleyBD21 3DS
Born April 1950
Director
Appointed 15 Feb 2018
WILKINSON, Steven Paul
61a North Street, KeighleyBD21 3DS
Born April 1950
Director
15 Feb 2018
Active
WILD, Anthony Peter
ResignedAcorn Business Park, SkiptonBD23 2UE
Born January 1954
Director
Appointed 15 Feb 2018
Resigned 05 Oct 2021
WILD, Anthony Peter
Acorn Business Park, SkiptonBD23 2UE
Born January 1954
Director
15 Feb 2018
Resigned 05 Oct 2021
Resigned
WILD, John Anthony
ResignedAcorn Business Park, SkiptonBD23 2UE
Born April 1984
Director
Appointed 15 Feb 2018
Resigned 05 Oct 2021
WILD, John Anthony
Acorn Business Park, SkiptonBD23 2UE
Born April 1984
Director
15 Feb 2018
Resigned 05 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
61a North Street, KeighleyBD21 3DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2021
Meritec Group Holdings Limited
61a North Street, KeighleyBD21 3DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
17 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
21 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2022
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
15 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2019