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 - STAMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA SPACE LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G M STEEL NEWARK LIMITED NOTTS Active AUDITED ABRIDGED 28290 - Manufacture of other general-purpose machinery n.e.c.
ADVANCED LEGAL SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
METHODS & SERVICES (MSG) LIMITED BUXTON Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
CADAMYS LIMITED NORWICH Dissolved... MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
RINGTONES ONLINE LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
MIDSHIRE (DB COMS) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
IMS MACHINE SERVICES LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGH PEAK HOMELESS HELP LTD BUXTON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MYBIGDAY LTD WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
BRIDGE HOUSE DAY NURSERY LTD BRADFORD ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
MERIDIAN NETWORK SOLUTIONS LIMITED STAMFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

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

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MERIDIAN NETWORK SOLUTIONS LIMITED STAMFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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MADE TO FIT LTD STAMFORD UNITED KINGDOM Active MICRO ENTITY 95290 - Repair of personal and household goods n.e.c.
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DCG INTERIM SOLUTIONS LTD STAMFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
WILLIAM GEORGE LTD STAMFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CLEMENTS PERFORMANCE COACHING LTD STAMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management