MERIDIAN COMPUTER SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6PT

Company number 06516007
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MERIDIAN COMPUTER SYSTEMS LIMITED are www.meridiancomputersystems.co.uk, and www.meridian-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Computer Systems Limited is a Private Limited Company. The company registration number is 06516007. Meridian Computer Systems Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Meridian Computer Systems Limited is Hornbeam House Bidwell Road Rackheath Norwich Norfolk Nr13 6pt. . DAVISON, Emma Louise Chadwick is a Director of the company. DAVISON, Steven James is a Director of the company. Secretary KYRIAKOU, Paul has been resigned. Director KYRIAKOU, Paul has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
DAVISON, Emma Louise Chadwick
Appointed Date: 01 October 2010
47 years old

Director
DAVISON, Steven James
Appointed Date: 27 February 2008
53 years old

Resigned Directors

Secretary
KYRIAKOU, Paul
Resigned: 01 October 2010
Appointed Date: 27 February 2008

Director
KYRIAKOU, Paul
Resigned: 01 October 2010
Appointed Date: 27 February 2008
61 years old

Persons With Significant Control

Mrs Emma Davison
Notified on: 12 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Davison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN COMPUTER SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 18 more events
21 Apr 2009
Total exemption small company accounts made up to 30 September 2008
04 Apr 2008
Memorandum and Articles of Association
04 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

06 Mar 2008
Curr sho from 28/02/2009 to 30/09/2008
27 Feb 2008
Incorporation