CSB MERIDIAN LIMITED
LOUGHBOROUGH PRIMA SOLUTIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3NG

Company number 02941665
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address LOUGHBOROUGH TECHNOLOGY PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1.132 ; Secretary's details changed for Mr John Frederick Charles Norman on 1 July 2016. The most likely internet sites of CSB MERIDIAN LIMITED are www.csbmeridian.co.uk, and www.csb-meridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csb Meridian Limited is a Private Limited Company. The company registration number is 02941665. Csb Meridian Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Csb Meridian Limited is Loughborough Technology Park Ashby Road Loughborough Leicestershire Le11 3ng. . NORMAN, John Frederick Charles is a Secretary of the company. JARRAM, Karan Frances is a Director of the company. NORMAN, John Frederick Charles is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Graham has been resigned. Director HALDENBY, Fiona has been resigned. Director QUINN, Stephen Joseph has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NORMAN, John Frederick Charles
Appointed Date: 29 July 1994

Director
JARRAM, Karan Frances
Appointed Date: 01 March 2013
56 years old

Director
NORMAN, John Frederick Charles
Appointed Date: 29 July 1994
73 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 22 June 1994

Director
BROWN, Stephen Graham
Resigned: 01 September 2009
Appointed Date: 29 July 1994
68 years old

Director
HALDENBY, Fiona
Resigned: 28 February 2013
Appointed Date: 14 June 2011
63 years old

Director
QUINN, Stephen Joseph
Resigned: 31 July 1998
Appointed Date: 01 February 1995
81 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 July 1994
Appointed Date: 22 June 1994

CSB MERIDIAN LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1.132

28 Jul 2016
Secretary's details changed for Mr John Frederick Charles Norman on 1 July 2016
28 Jul 2016
Director's details changed for Mr John Frederick Charles Norman on 1 July 2016
25 Feb 2016
Full accounts made up to 31 May 2015
...
... and 66 more events
12 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1994
Registered office changed on 12/08/94 from: 148 edmund street birmingham B3 2JR

12 Aug 1994
Accounting reference date notified as 31/12

12 Aug 1994
Secretary resigned;new director appointed
22 Jun 1994
Incorporation

CSB MERIDIAN LIMITED Charges

8 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 1994
Fixed and floating charge
Delivered: 12 August 1994
Status: Satisfied on 13 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…