MERIDIAN SECURITY SYSTEMS LIMITED
67 NEW ROAD SIDE, HORSFORTH, LEEDS LS18 4JX- Active
- Private Limited Company
- Company No. 05277149
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN SECURITY SYSTEMS LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in LEEDS. MERIDIAN SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | MERIDIAN SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 05277149 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 NEW ROAD SIDE HORSFORTH LEEDS LS18 4JX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kim Jenet Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Douglas Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN SECURITY SYSTEMS LIMITED | 03 Nov 2004 |