Menna Overview
Here’s a quick overview of MERIDIAN SECURITY SYSTEMS LIMITED 👀 — a Fareham based business that started in 2004.
MERIDIAN SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No05277149
- Age21 years 8 months Incorporated 3 November 2004
- Officers3
Address
Unit 7/8 Solent Way, Whiteley, Fareham, PO15 7FT, England
MERIDIAN SECURITY SYSTEMS LIMITED is an active company incorporated on 3 November 2004 and based in Fareham, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Statement Of Companys Objects
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREEVA, Teodora Angelova | director | Sep 1981 | 01 Feb 2025 |
| FIORENTINO, Roberto Michele | director | Sep 1963 | 01 Feb 2025 |
| JOHNSTON, Joe William | director | Jul 1993 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Croma Locksmiths & Security Solutions Limited | 31 Jan 2025 | |
| Mr John Douglas Taylor | Jul 1961 | 06 Apr 2016 |
| Mrs Kim Jenet Taylor | Dec 1963 | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN SECURITY SYSTEMS LIMITED 👀 — a Fareham based business that started in 2004.