MERIDIEN SYSTEMS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
MERIDIEN SYSTEMS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
MERIDIEN SYSTEMS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748747. The accounts status is TOTAL EXEMPTION FULL.
MERIDIEN SYSTEMS LIMITED was incorporated 31 years ago on 18/09/1992 and has the registered number: 02748747. The accounts status is TOTAL EXEMPTION FULL.
MERIDIEN SYSTEMS LIMITED - HARROW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
GROVE HOUSE THIRD FLOOR
HARROW
HA1 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2020 | 16/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD NADEEM | Apr 1983 | British | Director | 2018-12-10 | CURRENT |
| MOHAMMAD TARIQ | Feb 1962 | British | Director | 1996-04-01 UNTIL 2019-03-04 | RESIGNED |
| MUZAFFAR AHMAD | Jan 1961 | British | Director | 1993-11-22 UNTIL 1995-05-01 | RESIGNED |
| SURINDER MOHAN SEHDEV | Oct 1961 | British | Director | 1995-05-01 UNTIL 2001-07-31 | RESIGNED |
| SURINDER MOHAN SEHDEV | Oct 1961 | British | Director | 1992-09-18 UNTIL 1993-11-21 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-09-18 UNTIL 1993-09-18 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-09-18 UNTIL 1992-09-18 | RESIGNED | ||
| MR RAJESH KUMAR VERMA | Nov 1973 | Secretary | 1992-09-18 UNTIL 1993-11-02 | RESIGNED | |
| SURINDER MOHAN SEHDEV | Oct 1961 | British | Secretary | 1994-02-22 UNTIL 1995-05-01 | RESIGNED |
| KAMLESH SEHDEV | Feb 1961 | Secretary | 1993-11-02 UNTIL 1994-02-22 | RESIGNED | |
| MRS PREM KUMAR | Feb 1957 | Secretary | 1995-05-01 UNTIL 2012-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Nadeem | 2018-12-16 | 4/1983 | Harrow | Ownership of shares 75 to 100 percent |
| Mr Mohammed Tariq | 2016-04-06 - 2018-12-16 | 2/1962 |
Ownership of shares 50 to 75 percent Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2018 | 2019-03-27 | 31-12-2018 | £2,149 Cash £-3,582 equity |
| Accounts filed on 31-12-2017 | 2018-05-23 | 31-12-2017 | £12,882 Cash £15,402 equity |
| Accounts filed on 31-12-2016 | 2017-08-24 | 31-12-2016 | £96,029 Cash £49,040 equity |
| Abbreviated Company Accounts - MERIDIEN SYSTEMS LIMITED | 2016-08-25 | 31-12-2015 | £23,717 Cash £313 equity |
| Abbreviated Company Accounts - MERIDIEN SYSTEMS LIMITED | 2015-07-01 | 31-12-2014 | £35,624 Cash £9,108 equity |
| Abbreviated Company Accounts - MERIDIEN SYSTEMS LIMITED | 2014-09-09 | 31-12-2013 | £21,020 Cash £1,041 equity |