Company information:
Meniscus Systems Ltd. (No: 03366308)
Address: MILLFIELD, DORKING ROAD, TADWORTH, KT20 7TD, ENGLAND
Status: Active
Incorporated: 05-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: MICHAEL DAVID EVEREST ( DOB: Oct-1960 From: May-1997 )
Current Director: TIMOTHY O’BRIEN ( DOB: Mar-1955 From: Apr-2023 )
Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: PAUL MARKLAND ( DOB: Jun-1951 From: Jul-2015 To: Apr-2023 )
Resigned Director: BARRY PETER TIPPING ( DOB: Apr-1962 From: Nov-2015 To: Jan-2022 )
Resigned Secretary: FIONA JOAN EVEREST ( From: May-1997 To: Jul-1998 )
Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: PEDRO SIMON POLSON ( DOB: Sep-1959 From: Jul-1998 To: May-2016 )
Persons of Significant Control:
Mr Michael David Everest, Millfield Dorking Road, Tadworth, KT20 7TD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-10, Ceased: 2023-04-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 34,602 | 24,951 | 25,013 | 17,169 | 9,012 | 1,338 | 710 | 1,342 | 34602.0,24951.0,25013.0,17169.0,9012.0,1338.0,710.0,1342.0 |
| Current assets | 321,465 | 198,835 | 161,341 | 125,394 | 92,909 | 226,240 | 248,954 | 216,525 | 321465.0,198835.0,161341.0,125394.0,92909.0,226240.0,248954.0,216525.0 |
| Current assets / Debtors | 101,792 | 69,124 | 92,037 | 52,466 | 44,387 | 88,256 | 125,912 | 59,067 | 101792.0,69124.0,92037.0,52466.0,44387.0,88256.0,125912.0,59067.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 58,707 | 47,782 | 91,465 | 51,894 | 29,234 | 76,824 | 58707.0,47782.0,91465.0,51894.0,29234.0,76824.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 219,673 | 129,711 | 69,304 | 72,928 | 48,522 | 137,984 | 123,042 | 157,458 | 219673.0,129711.0,69304.0,72928.0,48522.0,137984.0,123042.0,157458.0 |
| Net current assets (liabilities) | 226,557 | 104,702 | 26,029 | 42,977 | 25,257 | 53,362 | 71,723 | 96,668 | 226557.0,104702.0,26029.0,42977.0,25257.0,53362.0,71723.0,96668.0 |
| Total assets less current liabilities | 261,159 | 129,653 | 51,042 | 72,433 | 98,010 | 261159.0,129653.0,51042.0,0.0,0.0,0.0,72433.0,98010.0 | |||
| Creditors / Trade creditors / trade payables | 14,528 | 5,194 | 8,815 | 9,032 | 7,674 | 8,153 | 14528.0,5194.0,8815.0,9032.0,7674.0,8153.0,0.0,0.0 | ||
| Net assets (liabilities) | 249,957 | 123,910 | 50,413 | 60,146 | 34,269 | 54,700 | 249957.0,123910.0,50413.0,60146.0,34269.0,54700.0,0.0,0.0 | ||
| Equity / share capital and reserves | 249,957 | 123,910 | 50,413 | 34,269 | 54,700 | 72,433 | 98,010 | 249957.0,123910.0,50413.0,0.0,34269.0,54700.0,72433.0,98010.0 |