MERIDIAN SECURITY SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 8SR

Company number 05060058
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 28 LUDLOW CLOSE, HARROW, MIDDLESEX, HA2 8SR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MERIDIAN SECURITY SOLUTIONS LIMITED are www.meridiansecuritysolutions.co.uk, and www.meridian-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Meridian Security Solutions Limited is a Private Limited Company. The company registration number is 05060058. Meridian Security Solutions Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Meridian Security Solutions Limited is 28 Ludlow Close Harrow Middlesex Ha2 8sr. . SIRA, Harjinder is a Secretary of the company. SIRA, Amardeep is a Director of the company. Secretary JSS & CO CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SIRA, Harjinder
Appointed Date: 06 March 2006
Director
SIRA, Amardeep
Appointed Date: 02 March 2004
44 years old

Resigned Directors

Secretary
JSS & CO CHARTERED ACCOUNTANTS
Resigned: 06 March 2006
Appointed Date: 02 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Amardeep Sira
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN SECURITY SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 27 more events
23 Mar 2004
Registered office changed on 23/03/04 from: jss & company first floor office kinara house 286 high street langley berkshire SL3 8HF
08 Mar 2004
Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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