Merisis Technology Limited
- Company number
- 05496781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2005
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGSON, Melissa | Director | 14 Aug 2023 | |
| TYLER, Nicola Chantelle | Director | 14 Aug 2023 | |
| MAGSON, Darren | Director | 1 Jul 2005 | |
| TYLER, Jonathan | Director | 1 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Tyler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mr Darren Magson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £77,349 | £107,096 | 11 |
| 30 Jun 2024 | £124,754 | £202,003 | 8 |
| 30 Jun 2023 | £109,230 | £111,621 | 7 |
| 30 Jun 2022 | £83,266 | £66,659 | 8 |
| 30 Jun 2021 | £108,773 | £121,621 | 15 |
| 30 Jun 2020 | £69,706 | £157,320 | 15 |
| 30 Jun 2019 | £20,012 | £4,781 | - |
| 30 Jun 2018 | £42,926 | £63,710 | 15 |
| 30 Jun 2017 | - | £78,731 | 7 |
| 30 Jun 2016 | - | £45,749 | - |
| 30 Jun 2015 | - | £67,315 | - |
| 30 Jun 2014 | - | £40,950 | - |
| 30 Jun 2013 | - | £17,233 | - |
| 30 Jun 2012 | - | £32,864 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | £26,984 | £65,564 | - |
| 30 Jun 2009 | -£6,324 | £13,867 | - |
| 30 Jun 2008 | -£7,695 | -£4,060 | - |
| 30 Jun 2007 | -£10,277 | £2,730 | - |
| 30 Jun 2006 | - | - | - |
Connections
Directors’ other companies
- MAGSON, Darren - Director at Merisis Ltd
- TYLER, Jonathan - Director at Howabout IT Limited
- TYLER, Jonathan - Director at Rotorvation Limited
- TYLER, Jonathan - Director at Merisis Ltd