MERIDIAN INTEGRATED SYSTEMS LTD
WOOD LANE PERSONNEL VETTING SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B24 9QR

Company number 02984537
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address PARK BUSINESS CENTRE, HASTINGWOOD PARK, WOOD LANE, BIRMINGHAM, B24 9QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 391 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN INTEGRATED SYSTEMS LTD are www.meridianintegratedsystems.co.uk, and www.meridian-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Meridian Integrated Systems Ltd is a Private Limited Company. The company registration number is 02984537. Meridian Integrated Systems Ltd has been working since 28 October 1994. The present status of the company is Active. The registered address of Meridian Integrated Systems Ltd is Park Business Centre Hastingwood Park Wood Lane Birmingham B24 9qr. The company`s financial liabilities are £5.37k. It is £-4.99k against last year. The cash in hand is £26.4k. It is £6.95k against last year. And the total assets are £194.96k, which is £112.38k against last year. SIMPSON, John Arthur is a Secretary of the company. SIMPSON, Gillian is a Director of the company. SIMPSON, John Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Brian David has been resigned. The company operates in "Private security activities".


meridian integrated systems Key Finiance

LIABILITIES £5.37k
-49%
CASH £26.4k
+35%
TOTAL ASSETS £194.96k
+136%
All Financial Figures

Current Directors

Secretary
SIMPSON, John Arthur
Appointed Date: 28 October 1994
Director
SIMPSON, Gillian
Appointed Date: 28 October 1994
70 years old
Director
SIMPSON, John Arthur
Appointed Date: 28 October 1994
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
WRIGHT, Brian David
Resigned: 30 September 2003
Appointed Date: 01 August 2000
67 years old

MERIDIAN INTEGRATED SYSTEMS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 391
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 391
12 Mar 2015
Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 391
...
... and 57 more events
29 Feb 1996
Registered office changed on 29/02/96 from: queens chambers 65 bridge street walsall staffs. WS1 1JQ
20 Oct 1995
Return made up to 28/10/95; full list of members
31 Aug 1995
Accounting reference date extended from 31/10 to 31/03
04 Nov 1994
Secretary resigned
28 Oct 1994
Incorporation

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