Company Information for

MERIDIAN INTEGRATED SYSTEMS LTD

BIRCH HOUSE BIRCH LANE BUSINESS PARK, BIRCH LANE, STONNALL, WS9 0NF,

Company Registration Number

02984537

Private Limited Company

Active

About Meridian Integrated Systems Ltd

MERIDIAN INTEGRATED SYSTEMS LTD was founded on 1994-10-28 and has its registered office in Stonnall. The organisation's status is listed as "Active". Meridian Integrated Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERIDIAN INTEGRATED SYSTEMS LTD
Legal Registered Office
BIRCH HOUSE BIRCH LANE BUSINESS PARK
BIRCH LANE
STONNALL
WS9 0NF
Other companies in B24
Previous Names
PERSONNEL VETTING SERVICES LIMITED
08/03/2011

Filing Information

Company Number02984537
Date formed1994-10-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 09:15:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Arthur Simpson Company Secretary DIRECTOR 1994-10-28 ENGLAND
Gillian Simpson Director DIRECTOR 1994-10-28 UNITED KINGDOM
John Arthur Simpson Director DIRECTOR 1994-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian David Wright Director 2000-08-01 2003-09-30
Swift Incorporations Limited Nominated Secretary 1994-10-28 1994-10-28

Related Directorships for John Arthur Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Arthur Simpson PERSONNEL VETTING SERVICES LIMITEDDirector 1998-05-14 CURRENT 1998-05-14 Active