MERIDIAN IT LIMITED

Company summary

Company number: 02654994
Status: ACTIVE
Incorporated / age: 17 October 199134 years
Registered office: Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
Nature of business
Other information technology service activities
Previous company names
MID-RANGE INTERNATIONAL TRADING LIMITED
MIDRANGE INTERNATIONAL TRADING LIMITED
DISCWEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALEY, Andy ACTIVE	Director	16 May 2018		United Kingdom	May 1968	The Vicarage, Ogbourne St George, Marlborough, SN8 2SU, United Kingdom
PATRONIK, Timothy ACTIVE	Director	05 Aug 2019		United States	October 1965	939, Lincoln Street, Glenview, Illinois, 60025, United States
HUGHES, David Anthony RESIGNED	Secretary	23 Jul 2003	02 Aug 2019			Unit 37, 25 Barr Street, Camperdown, Nsw 2050, Australia
HUGHES, David Anthony RESIGNED	Secretary	30 Jun 2000	29 Sep 2000			29 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
LIEW, Lai Kuan RESIGNED	Secretary	29 Sep 2000	23 Jul 2003			Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
YOUNG, Heather Ann Nancy RESIGNED	Secretary	21 Nov 1991	30 Jun 2000			27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Oct 1991	21 Nov 1991			31 Corsham Street, London, N1 6DR
CORNISH, Neil David RESIGNED	Director	27 Mar 2018	24 Jul 2019	England	July 1958	Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
HUGHES, David Anthony RESIGNED	Director	29 Sep 2000	02 Aug 2019	Australia	December 1950	Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
HYAMS, Philip James RESIGNED	Director	01 Apr 2012	03 Apr 2023	United Kingdom	July 1978	Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
PATRONIK, Timothy John RESIGNED	Director	01 Apr 2012	30 Sep 2017	Usa	October 1965	Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
PYE, Ian Joseph RESIGNED	Director	30 Jun 2000	02 Oct 2018	United States	March 1958	Meridian Group International, Nine Parkway North, Deerfield, Illinois 60093, FOREIGN, Usa
YOUNG, Stephen RESIGNED	Director	01 Apr 2011	30 Jun 2020	United Kingdom	January 1953	Birch Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ, United Kingdom
YOUNG, Stephen William RESIGNED	Director	21 Nov 1991	21 Jan 2005		January 1953	27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	17 Oct 1991	21 Nov 1991			31 Corsham Street, London, N1 6DR

HALEY, Andy ACTIVE
Role: Director
Appointed on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: The Vicarage, Ogbourne St George, Marlborough, SN8 2SU, United Kingdom

PATRONIK, Timothy ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: United States
Date of birth: October 1965
Address: 939, Lincoln Street, Glenview, Illinois, 60025, United States

HUGHES, David Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jul 2003
Resigned on: 02 Aug 2019
Address: Unit 37, 25 Barr Street, Camperdown, Nsw 2050, Australia

HUGHES, David Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 29 Sep 2000
Address: 29 Broadfields Avenue, Edgware, Middlesex, HA8 8PF

LIEW, Lai Kuan RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 23 Jul 2003
Address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ

YOUNG, Heather Ann Nancy RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 30 Jun 2000
Address: 27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1991
Resigned on: 21 Nov 1991
Address: 31 Corsham Street, London, N1 6DR

CORNISH, Neil David RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: July 1958
Address: Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA

HUGHES, David Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 02 Aug 2019
Country of Residence: Australia
Date of birth: December 1950
Address: Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA

HYAMS, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA

PATRONIK, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 30 Sep 2017
Country of Residence: Usa
Date of birth: October 1965
Address: Forward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA

PYE, Ian Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 02 Oct 2018
Country of Residence: United States
Date of birth: March 1958
Address: Meridian Group International, Nine Parkway North, Deerfield, Illinois 60093, FOREIGN, Usa

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Birch Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ, United Kingdom

YOUNG, Stephen William RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 21 Jan 2005
Date of birth: January 1953
Address: 27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1991
Resigned on: 21 Nov 1991
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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