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Home > England & Wales Companies > MERIDIAN COMPUTER SYSTEMS LIMITED
Company Information for MERIDIAN COMPUTER SYSTEMS LIMITED
UNIT 2, KEELAN CLOSE, NORWICH, NR6 6QZ,
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Company Registration Number
 06516007 Private Limited Company
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Company Overview
About Meridian Computer Systems Ltd
MERIDIAN COMPUTER SYSTEMS LIMITED was founded on 2008-02-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Meridian Computer Systems Limited is a Private Limited Company registered in ENGLAND 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 COMPUTER SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNIT 2 KEELAN CLOSE NORWICH NR6 6QZ Other companies in NR13 | |
Filing Information
| Company Number | 06516007 | |
|---|---|---|
| Company ID Number | 06516007 | |
| Date formed | 2008-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB929751485 |
| Last Datalog update: | 2024-04-07 02:13:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN COMPUTER SYSTEMS LIMITED
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Companies with same name MERIDIAN COMPUTER SYSTEMS LIMITED
The following companies were found which have the same name as MERIDIAN COMPUTER SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Meridian Computer Systems Inc. | Delaware | Unknown |
Company Officers of MERIDIAN COMPUTER SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE CHADWICK DAVISON |
||
STEVEN JAMES DAVISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL KYRIAKOU |
Company Secretary | ||
PAUL KYRIAKOU |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mrs Emma Davison as a person with significant control on 2024-02-27 | ||
| Change of details for Mr Steven Davison as a person with significant control on 2024-02-27 | ||
| Director's details changed for Steven James Davison on 2024-02-27 | ||
| Director's details changed for Emma Louise Chadwick Davison on 2024-02-27 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DAVISON / 04/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE CHADWICK DAVISON / 04/11/2013 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/11 FROM 17 Mahoney Green Rackheath Village Norwich Norfolk NR13 6JY | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven James Davison on 2011-02-27 | |
| AP01 | DIRECTOR APPOINTED EMMA LOUISE CHADWICK DAVISON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL KYRIAKOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYRIAKOU | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 27/03/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMPUTER SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERIDIAN COMPUTER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 4,796 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 8,959 |
| Creditors Due Within One Year | 2012-09-30 | £ 30,526 |
| Creditors Due Within One Year | 2011-09-30 | £ 23,761 |
Creditors and other liabilities
Filed Financial Reports
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 COMPUTER SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 1,614 |
|---|---|---|
| Current Assets | 2012-09-30 | £ 18,732 |
| Current Assets | 2011-09-30 | £ 19,520 |
| Debtors | 2012-09-30 | £ 16,868 |
| Debtors | 2011-09-30 | £ 18,418 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,448 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERIDIAN COMPUTER SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN COMPUTER SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as MERIDIAN COMPUTER SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN COMPUTER SYSTEMS LIMITED 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 COMPUTER SYSTEMS LIMITED 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 COMPUTER SYSTEMS LIMITED 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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Other companies at postcode NR6 6QZ