MERIDIAN LEGAL SYSTEMS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 2BB
Company number 03015637
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 39 HIGH STREET, STAMFORD, LINCOLNSHIRE, PE9 2BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Confirmation statement made on 8 February 2017 with updates; Second filing of the annual return made up to 27 January 2016. The most likely internet sites of MERIDIAN LEGAL SYSTEMS LIMITED are www.meridianlegalsystems.co.uk, and www.meridian-legal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Meridian Legal Systems Limited is a Private Limited Company. The company registration number is 03015637. Meridian Legal Systems Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Meridian Legal Systems Limited is 39 High Street Stamford Lincolnshire Pe9 2bb. . COOLING, Jane Christina is a Director of the company. GREENFIELD, Steven John is a Director of the company. Secretary BALDING, Charles Leonard has been resigned. Secretary WHITAKER, Alfred Roger has been resigned. Secretary HMT BUREAU LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDING, Charles Leonard has been resigned. Director CALLAGHAN, James has been resigned. Director CURRIE, Graham John has been resigned. Director HAWKINS, Christopher Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEGSON, John has been resigned. Director WHITAKER, Alfred Roger has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COOLING, Jane Christina
Appointed Date: 13 October 2008
60 years old
Director
GREENFIELD, Steven John
Appointed Date: 01 June 2005
59 years old

Resigned Directors

Secretary
BALDING, Charles Leonard
Resigned: 31 January 1998
Appointed Date: 30 January 1995
Secretary
WHITAKER, Alfred Roger
Resigned: 31 August 2004
Appointed Date: 01 February 1998
Secretary
HMT BUREAU LIMITED
Resigned: 07 April 2008
Appointed Date: 01 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
BALDING, Charles Leonard
Resigned: 31 January 1998
Appointed Date: 30 January 1995
77 years old
Director
CALLAGHAN, James
Resigned: 22 October 2001
Appointed Date: 07 June 2000
66 years old
Director
CURRIE, Graham John
Resigned: 13 October 2008
Appointed Date: 30 January 1995
79 years old
Director
HAWKINS, Christopher Stephen
Resigned: 22 October 2001
Appointed Date: 01 January 2001
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
MEGSON, John
Resigned: 08 January 2002
Appointed Date: 18 March 1995
80 years old
Director
WHITAKER, Alfred Roger
Resigned: 31 August 2004
Appointed Date: 01 February 1995
82 years old

Persons With Significant Control

Ms Jane Christina Cooling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Steven John Greenfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MERIDIAN LEGAL SYSTEMS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Jul 2016
Second filing of the annual return made up to 27 January 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return
Statement of capital on 2016-01-27
  • GBP 40,004

Statement of capital on 2016-07-25
  • GBP 40,004
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2016
...
... and 75 more events
13 Feb 1995
New director appointed
03 Feb 1995
Director resigned;new director appointed
03 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
03 Feb 1995
Registered office changed on 03/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 1995
Incorporation

MERIDIAN LEGAL SYSTEMS LIMITED Charges

13 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 1997
Mortgage debenture
Delivered: 2 June 1997
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 31 July 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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