MERIDIAN SURVEILLANCE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MERIDIAN SURVEILLANCE SYSTEMS LIMITED
COMPANY NUMBER
02952352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
25/07/1994
(30 years and 3 months old)
WEBSITE
THESECURITYCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
25/07/1994
21/10/1994
CIMAGOLD LIMITED
GLOUCESTER
GL3 3TQ
New Chambers
7 Hucclecote Road
Gloucester
Gloucestershire
GL3 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Gerard Murray Cooper (900965505) Appointed |
| 07/03/2024 | New Board Member David John Phillips (907375248) Appointed |
| 15/11/2023 | New Board Member David John Phillips (907375248) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN SURVEILLANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN SURVEILLANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN SURVEILLANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Director: 21/10/1994 - 13/08/2013 (18 years and 9 months) Secretary: 21/10/1994 - 13/08/2013 (18 years and 9 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/01/1995 - 05/06/1995 (5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/07/1995 - 08/01/1996 (6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Gerard Murray Cooper (900965505) Appointed |
| 07/03/2024 | New Board Member David John Phillips (907375248) Appointed |
| 15/11/2023 | New Board Member David John Phillips (907375248) Appointed |
| 11/03/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 17/03/2014 | Change in Reg. Office |
| 23/08/2013 | New Board Member Roman Michael Cooper (900965506) Appointed |
| 23/08/2013 | New Board Member David John Phillips (907375248) Appointed |
| 23/08/2013 | Roman Cooper (918057355) has left the board |
| 23/08/2013 | Dave Phillips (918057352) has left the board |
| 16/08/2013 | Alan Roberts (906213592) has left the board |
| 16/08/2013 | Patricia Mary Carpenter (904083184) has left the board |
| 16/08/2013 | New Board Member Roman Cooper (918057355) Appointed |
| 16/08/2013 | New Board Member Dave Phillips (918057352) Appointed |
| 16/08/2013 | New Board Member Gerard Murray Cooper (900965505) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 29/07/2013 | Keith Harris (906719414) has left the board |
| 13/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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