MERIDIEN SYSTEMS LIMITED

GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW  HA1 3AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02748747
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

MERIDIEN SYSTEMS LIMITED was incorporated on Friday, September 18, 1992 as a Private Limited Company with registered address in HARROW. MERIDIEN SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 32 years and 1 day.

Name MERIDIEN SYSTEMS LIMITED
Company number 02748747
Company type Private Limited Company
Incorporation date 18 Sep 1992
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GROVE HOUSE THIRD FLOOR
55 LOWLANDS ROAD
HARROW
HA1 3AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Muhammad Nadeem Nationality: British Dates: Sunday, December 16, 2018 - present
ownership of shares 75 to 100 percent
Mr Mohammed Tariq Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 50 to 75 percent
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1358 days left)
Latest accounts 31 December 2018
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against MERIDIEN SYSTEMS LIMITED.

Previous Names

Name Change Date
MERIDIEN SYSTEMS LIMITED 18 Sep 1992