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Home > England & Wales Companies > MERIDIAN INTEGRATED SYSTEMS LTD
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

Company Overview

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 LIMITED08/03/2011
Filing Information
Company Number 02984537
Company ID Number 02984537
Date formed 1994-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655042059  
Last Datalog update: 2024-04-11 18:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN INTEGRATED SYSTEMS LTD
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Company Officers of MERIDIAN INTEGRATED SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JOHN ARTHUR SIMPSON
 Company Secretary 1994-10-28
GILLIAN SIMPSON
 Director 1994-10-28
JOHN ARTHUR SIMPSON
 Director 1994-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID WRIGHT
 Director 2000-08-01 2003-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-28 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR SIMPSON PERSONNEL VETTING SERVICES LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Park Business Centre Hastingwood Park Wood Lane Birmingham B24 9QR
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM Park Business Centre Hastingwood Park Wood Lane Birmingham B24 9QR
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-06-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-26SH0105/11/19 STATEMENT OF CAPITAL GBP 100170
2019-11-26SH08Change of share class name or designation
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 391
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 391
2016-05-17AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 391
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-12SH06Cancellation of shares. Statement of capital on 2015-01-31 GBP 391
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 621
2014-06-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0124/10/11 ANNUAL RETURN FULL LIST
2011-03-08RES15CHANGE OF NAME 21/02/2011
2011-03-08CERTNMCompany name changed personnel vetting services LIMITED\certificate issued on 08/03/11
2011-03-01RES15CHANGE OF COMPANY NAME 07/05/21
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0124/10/10 ANNUAL RETURN FULL LIST
2009-12-09AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIMPSON / 02/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIMPSON / 02/10/2009
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-09363sRETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-0488(2)RAD 06/07/06--------- £ SI 10600@.01=106 £ IC 395/501
2005-12-20363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-1988(2)RAD 04/11/04--------- £ SI 17400@.01=174 £ IC 221/395
2004-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10288bDIRECTOR RESIGNED
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: CENTRO HOUSE 16 SUMMER LANE BIRMINGHAM WEST MIDLANDS B19 3RZ
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-12-1888(2)RAD 02/08/00--------- £ SI 21@1
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22288cDIRECTOR'S PARTICULARS CHANGED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-1088(2)RAD 01/08/00--------- £ SI 100@1=100 £ IC 100/200
2000-06-2288(2)RAD 24/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: CENTRO HOUSE 16 SUMMER LANE BIRMINGHAM WEST MIDLANDS B19 3RZ
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 4 BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-25363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-10-22363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-28363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-09363sRETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29287REGISTERED OFFICE CHANGED ON 29/02/96 FROM: QUEENS CHAMBERS 65 BRIDGE STREET WALSALL STAFFS. WS1 1JQ
1995-10-20363sRETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-08-31225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1994-11-04288SECRETARY RESIGNED
1994-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN INTEGRATED SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN INTEGRATED SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAN INTEGRATED SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 62,647
Creditors Due Within One Year 2012-03-31 £ 50,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN INTEGRATED SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,872
Current Assets 2013-03-31 £ 77,221
Current Assets 2012-03-31 £ 51,844
Debtors 2013-03-31 £ 66,099
Debtors 2012-03-31 £ 48,844
Fixed Assets 2013-03-31 £ 10,579
Fixed Assets 2012-03-31 £ 14,246
Shareholder Funds 2013-03-31 £ 25,153
Shareholder Funds 2012-03-31 £ 16,055
Stocks Inventory 2013-03-31 £ 4,250
Stocks Inventory 2012-03-31 £ 3,000
Tangible Fixed Assets 2013-03-31 £ 10,579
Tangible Fixed Assets 2012-03-31 £ 12,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIDIAN INTEGRATED SYSTEMS LTD registering or being granted any patents
Domain Names

MERIDIAN INTEGRATED SYSTEMS LTD owns 1 domain names.

meridian-systems.co.uk  

Trademarks
We have not found any records of MERIDIAN INTEGRATED SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MERIDIAN INTEGRATED SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-01 GBP £618
Birmingham City Council 2014-09-12 GBP £635
Birmingham City Council 2014-03-07 GBP £934
Birmingham City Council 2014-03-07 GBP £934
Birmingham City Council 2013-12-04 GBP £1,104
Birmingham City Council 2013-10-25 GBP £507
Birmingham City Council 2013-09-20 GBP £1,062
Birmingham City Council 2013-08-12 GBP £600
Birmingham City Council 2013-07-18 GBP £616

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN INTEGRATED SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN INTEGRATED SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN INTEGRATED SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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