Meridian Security Systems Limited

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Meridian Security Systems Limited

05277149•Private Limited With Share Capital

Unit 7/8 Solent Way, Whiteley, Fareham, PO157FT
WebsiteEmail01132591538

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Incorporated

03/11/2004

Company Age

21 years

Directors

7

Employees

5

SIC Code

47190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meridian Security Systems Limited (05277149) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in fareham, PO157FT. The company operates under SIC code 47190 and is classified as Micro.

Meridian security are a long-established family business based in horsforth leeds. we are highly reputable locksmiths and provide the ultimate in security. including all types of key cutting and keys to code, master key systems on restricted and non-restricted keys, lock upgrades, high security anti...

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 03/11/2004
PO157FT
5 employees

Financial Overview

Total Assets

£146.1K

Liabilities

£149.3K

Net Assets

£-3.2K

Turnover

£1.19M

Cash

£24.1K

Key Metrics

5

Employees

7

Directors

2

Shareholders

Board of Directors

5
J
john douglas taylor
director
K
kim jenet taylor
director
R
roberto michele fiorentino
director
T
teodora angelova andreeva
director
J
joe johnston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Accounts
Date:29-12-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:03-11-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025

Trading Addresses

67 New Road Side, Horsforth, Leeds, West Yorkshire, LS184JX
Unit 7/8 Solent Way, Whiteley, Fareham, Po15 7Ft, PO157FTRegistered

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Contact

01132591538
help@meridian-security.co.ukinfo@meridian-security.co.uk
meridian-security.co.uk
Unit 7/8 Solent Way, Whiteley, Fareham, PO157FT