Meniscus Systems Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMetasphere LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-04-07 · No cessation recorded
Source record 116100091Show 1 ceased record
ME
Mr Michael David EverestIndividual
Shares: over 25%, up to 50%
Notified 2016-06-10 · Ceased 2023-04-07
Source record 115587243People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalTO
Timothy O BrienCurrent director
Appointed 2023-04-07 · 3 yrs · Director
ME
Michael EverestCurrent director
Appointed 1997-05-07 · 29 yrs · Managing Director
Show 6 historical appointments
BT
Barry TippingResigned director
Resigned 2015-11-09 · 6 yrs · Director
PM
Paul MarklandResigned director
Resigned 2015-07-02 · 7 yrs · Director
PP
Pedro PolsonResigned secretary
Resigned 1998-07-06 · 17 yrs
CorpImc Company Secretarial Services UK LimitedResigned secretary
Resigned 1997-05-07
CorpImc Corporate Nominees UK LimitedResigned director
Resigned 1997-05-07 · Formation Agent
FE
Fiona EverestResigned secretary
Resigned 1997-05-07 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active