MERIDIAN LEGAL SYSTEMS LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
MERIDIAN LEGAL SYSTEMS LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
MERIDIAN LEGAL SYSTEMS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN LEGAL SYSTEMS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN LEGAL SYSTEMS LIMITED - STAMFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 ST. PETERS STREET
STAMFORD
PE9 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN GREENFIELD | Jan 1967 | British | Director | 2005-06-01 | CURRENT |
MRS JANE CHRISTINA COOLING | Feb 1966 | British | Director | 2008-10-13 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 1995-01-30 | RESIGNED | ||
HMT BUREAU LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2008-04-07 | RESIGNED | ||
MR ALFRED ROGER WHITAKER | Sep 1943 | British | Director | 1995-02-01 UNTIL 2004-08-31 | RESIGNED |
JOHN MEGSON | Mar 1945 | British | Director | 1995-03-18 UNTIL 2002-01-08 | RESIGNED |
MR CHRISTOPHER STEPHEN HAWKINS | Dec 1958 | British | Director | 2001-01-01 UNTIL 2001-10-22 | RESIGNED |
GRAHAM JOHN CURRIE | Oct 1946 | British | Director | 1995-01-30 UNTIL 2008-10-13 | RESIGNED |
JAMES CALLAGHAN | Apr 1959 | British | Director | 2000-06-07 UNTIL 2001-10-22 | RESIGNED |
CHARLES LEONARD BALDING | Jul 1948 | British | Director | 1995-01-30 UNTIL 1998-01-31 | RESIGNED |
MR ALFRED ROGER WHITAKER | Sep 1943 | British | Secretary | 1998-02-01 UNTIL 2004-08-31 | RESIGNED |
CHARLES LEONARD BALDING | Jul 1948 | British | Secretary | 1995-01-30 UNTIL 1998-01-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-01-30 UNTIL 1995-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jane Christina Cooling | 2016-04-06 | 2/1966 | Stamford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Steven John Greenfield | 2016-04-06 | 1/1967 | Stamford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERIDIAN LEGAL SYSTEMS LIMITED | 2023-08-02 | 31-12-2022 | £64,281 Cash |
MERIDIAN LEGAL SYSTEMS LIMITED | 2022-06-02 | 31-12-2021 | £51,502 Cash |
MERIDIAN LEGAL SYSTEMS LIMITED | 2021-05-13 | 31-12-2020 | £58,572 Cash |
MERIDIAN LEGAL SYSTEMS LIMITED | 2020-03-28 | 31-12-2019 | £379,670 equity |
MERIDIAN LEGAL SYSTEMS LIMITED | 2019-05-16 | 31-12-2018 | £37,140 Cash |
MERIDIAN LEGAL SYSTEMS LIMITED | 2018-04-28 | 31-12-2017 | £56,727 Cash |
Accounts filed on 31-12-2015 | 2016-06-09 | 31-12-2015 | £57,762 Cash £369,837 equity |