MERIDIAN SECURITY SYSTEMS LIMITED

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MERIDIAN SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05277149

Incorporation date

03/11/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FTCopy
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Latest events (Record since 23/11/2022)
dot icon23/03/2026
Satisfaction of charge 1 in full
dot icon21/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon21/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon21/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon02/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon06/02/2025
Appointment of Mrs Teodora Angelova Andreeva as a director on 2025-02-01
dot icon06/02/2025
Appointment of Mr Roberto Michele Fiorentino as a director on 2025-02-01
dot icon06/02/2025
Registered office address changed from 67 New Road Side Horsforth Leeds West Yorkshire LS18 4JX to Unit 7/8 Solent Way Whiteley Fareham PO15 7FT on 2025-02-06
dot icon06/02/2025
Appointment of Mr Joe Johnston as a director on 2025-02-01
dot icon06/02/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon06/02/2025
Statement of company's objects
dot icon06/02/2025
Resolutions
dot icon06/02/2025
Memorandum and Articles of Association
dot icon05/02/2025
Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2025-01-31
dot icon05/02/2025
Cessation of John Douglas Taylor as a person with significant control on 2025-01-31
dot icon05/02/2025
Cessation of Kim Jenet Taylor as a person with significant control on 2025-01-31
dot icon05/02/2025
Termination of appointment of Kim Jenet Taylor as a director on 2025-01-31
dot icon05/02/2025
Termination of appointment of John Douglas Taylor as a director on 2025-01-31
dot icon05/02/2025
Termination of appointment of Kim Jenet Taylor as a secretary on 2025-01-31
dot icon25/11/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/01/2024
Change of details for Mr John Douglas Taylor as a person with significant control on 2020-11-03
dot icon22/01/2024
Change of details for Mrs Kim Jenet Taylor as a person with significant control on 2020-11-03
dot icon22/01/2024
Secretary's details changed for Mrs Kim Jenet Taylor on 2024-01-22
dot icon22/01/2024
Director's details changed for Mr John Douglas Taylor on 2020-11-03
dot icon22/01/2024
Director's details changed for Mrs Kim Jenet Taylor on 2020-11-03
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-12.24 % *

* during past year

Cash in Bank

£24,657.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
82.63K
-
0.00
36.48K
-
2022
7
11.01K
-
0.00
28.10K
-
2023
7
1.05K
-
0.00
24.66K
-
2023
7
1.05K
-
0.00
24.66K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

1.05K £Descended-90.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.66K £Descended-12.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
02/11/2004 - 02/11/2004
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
02/11/2004 - 02/11/2004
12711
Taylor, Kim Jenet
Director
03/11/2004 - 31/01/2025
-
Taylor, John Douglas
Director
03/11/2004 - 31/01/2025
3
Taylor, Kim Jenet
Secretary
03/11/2004 - 31/01/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERIDIAN SECURITY SYSTEMS LIMITED

MERIDIAN SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN SECURITY SYSTEMS LIMITED?

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MERIDIAN SECURITY SYSTEMS LIMITED is currently Active. It was registered on 03/11/2004 .

Where is MERIDIAN SECURITY SYSTEMS LIMITED located?

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MERIDIAN SECURITY SYSTEMS LIMITED is registered at Unit 7/8 Solent Way, Whiteley, Fareham PO15 7FT.

What does MERIDIAN SECURITY SYSTEMS LIMITED do?

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MERIDIAN SECURITY SYSTEMS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does MERIDIAN SECURITY SYSTEMS LIMITED have?

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MERIDIAN SECURITY SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for MERIDIAN SECURITY SYSTEMS LIMITED?

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The latest filing was on 23/03/2026: Satisfaction of charge 1 in full.