Company number 05277149
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 67 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4JX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of MERIDIAN SECURITY SYSTEMS LIMITED are www.meridiansecuritysystems.co.uk, and www.meridian-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.4 miles; to Menston Rail Station is 5.8 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Security Systems Limited is a Private Limited Company.
The company registration number is 05277149. Meridian Security Systems Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Meridian Security Systems Limited is 67 New Road Side Horsforth Leeds West Yorkshire Ls18 4jx. . TAYLOR, Kim Jenet is a Secretary of the company. TAYLOR, John Douglas is a Director of the company. TAYLOR, Kim Jenet is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Persons With Significant Control
Mr John Douglas Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Jenet Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN SECURITY SYSTEMS LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 29 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
Registered office changed on 11/11/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Incorporation