MERIDIAN INTEGRATED SYSTEMS LTD
BIRCH HOUSE BIRCH LANE BUSINESS PARK, BIRCH LANE, STONNALL WS9 0NF- Active
- Private Limited Company
- Company No. 02984537
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN INTEGRATED SYSTEMS LTD was incorporated on Friday, October 28, 1994 as a Private Limited Company with registered address in STONNALL. MERIDIAN INTEGRATED SYSTEMS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 30 years 3 months and 26 days.
| Name | MERIDIAN INTEGRATED SYSTEMS LTD |
|---|---|
| Company number | 02984537 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCH HOUSE BIRCH LANE BUSINESS PARK BIRCH LANE STONNALL WS9 0NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Arthur Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MERIDIAN INTEGRATED SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN INTEGRATED SYSTEMS LTD | 28 Oct 1994 |
| PERSONNEL VETTING SERVICES LIMITED | 08 Mar 2011 |