MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED
ENFIELD DUKELINE COMMUNICATIONS LIMITED

Hellopages » Greater London » Enfield » EN1 3TF

Company number 04116051
Status Active
Incorporation Date 25 November 2000
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3TF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED are www.meridianoptionssystemssupport.co.uk, and www.meridian-options-systems-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Meridian Options Systems Support Limited is a Private Limited Company. The company registration number is 04116051. Meridian Options Systems Support Limited has been working since 25 November 2000. The present status of the company is Active. The registered address of Meridian Options Systems Support Limited is Nicholas House River Front Enfield Middlesex En1 3tf. The company`s financial liabilities are £53.04k. It is £47.7k against last year. The cash in hand is £85.7k. It is £60.4k against last year. And the total assets are £133.23k, which is £50.3k against last year. POWLING, Graham Lewis is a Director of the company. Secretary BATTEN, Joanne Elizabeth has been resigned. Secretary THOMSON, Iain Timothy has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BATTEN, Joanne Elizabeth has been resigned. Director ROBERTSON, Donald Andrew has been resigned. Director ROBERTSON, Duncan Iain has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


meridian options systems support Key Finiance

LIABILITIES £53.04k
+894%
CASH £85.7k
+238%
TOTAL ASSETS £133.23k
+60%
All Financial Figures

Current Directors

Director
POWLING, Graham Lewis
Appointed Date: 14 August 2015
68 years old

Resigned Directors

Secretary
BATTEN, Joanne Elizabeth
Resigned: 01 October 2008
Appointed Date: 22 June 2004
Secretary
THOMSON, Iain Timothy
Resigned: 22 June 2004
Appointed Date: 12 December 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 25 November 2000
Director
BATTEN, Joanne Elizabeth
Resigned: 14 August 2015
Appointed Date: 03 June 2014
61 years old
Director
ROBERTSON, Donald Andrew
Resigned: 14 August 2015
Appointed Date: 12 December 2000
64 years old
Director
ROBERTSON, Duncan Iain
Resigned: 29 December 2000
Appointed Date: 12 December 2000
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 25 November 2000

Persons With Significant Control

Network Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 501
14 Aug 2015
Termination of appointment of Donald Andrew Robertson as a director on 14 August 2015
...
... and 51 more events
15 Dec 2000
New secretary appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
15 Dec 2000
Registered office changed on 15/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ
25 Nov 2000
Incorporation

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