MERIDIAN CCTV LIMITED

UNIT 4, FAIRWAYS COURT, AMBER CLOSE, TAMWORTH  B77 4RP
  • Active
  • Private Limited Company
  • Company No. 05395632
  • Last Updated: 01 Mar 2024

Company Profile

MERIDIAN CCTV LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in TAMWORTH. MERIDIAN CCTV LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 6 months and 6 days.

Name MERIDIAN CCTV LIMITED
Company number 05395632
Company type Private Limited Company
Incorporation date 17 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4, FAIRWAYS COURT
AMBER CLOSE
TAMWORTH
B77 4RP
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
Meridian Security Installations Ltd Amber Close, B77 4RP Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
Mr Pierre Kaminski Nationality: British Dates: Friday, March 17, 2017 - present
ownership of shares 25 to 50 percent
Mrs Sandra June Kaminski Nationality: British Dates: Friday, March 17, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MERIDIAN CCTV LIMITED 17 Mar 2005