MERIDIAN CCTV LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RP

Company number 05395632
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address SUITE 3 AMBER BUSINESS CENTRE 4 MERCURY PARK, AMBER CLOSE, TAMWORTH, ENGLAND, B77 4RP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of MERIDIAN CCTV LIMITED are www.meridiancctv.co.uk, and www.meridian-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Meridian Cctv Limited is a Private Limited Company. The company registration number is 05395632. Meridian Cctv Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Meridian Cctv Limited is Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth England B77 4rp. . KAMINSKI, Sandra June is a Secretary of the company. KAMINSKI, Pierre is a Director of the company. KAMINSKI, Sandra June is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KAMINSKI, Sandra June
Appointed Date: 17 March 2005
Director
KAMINSKI, Pierre
Appointed Date: 17 March 2005
72 years old
Director
KAMINSKI, Sandra June
Appointed Date: 17 March 2005
71 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
AR NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mrs Sandra June Kaminski
Notified on: 17 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Kaminski
Notified on: 17 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN CCTV LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 24 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Incorporation

MERIDIAN CCTV LIMITED Charges

18 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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