MERIDIAN SOFTWARE SYSTEMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN SOFTWARE SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MERIDIAN SOFTWARE SYSTEMS (UK) LIMITED was incorporated 11 years ago on 24/01/2013 and has the registered number: 08372721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MERIDIAN SOFTWARE SYSTEMS (UK) LIMITED - LONDON

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 / 1 31/01/2023 31/10/2024

Registered Office

JUBILEE HOUSE
LONDON
NW9 8TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURESH RADHAKRISHNAN Aug 1965 British Director 2013-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fly Group Limited 2017-05-10 - 2021-10-22 Douglas   Ownership of shares 75 to 100 percent
Fly Group Limited 2017-05-10 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Nooreddin Valimahomed 2017-01-01 - 2017-05-10 6/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLY MOBILE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAZAM ONLINE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
FOURTH WAVE TECHNOLOGY LIMITED KINGSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FOURTH WAVE HOLDINGS LIMITED BRENTFORD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Software Systems (UK) Ltd Filleted accounts for Companies House (small and micro) 2023-07-07 31-01-2023 £2,944 Cash £-11,587 equity
Meridian Software Systems (UK) Ltd Filleted accounts for Companies House (small and micro) 2022-07-14 31-01-2022 £6,180 Cash £-7,238 equity
Meridian Software Systems (UK) Ltd Filleted accounts for Companies House (small and micro) 2022-01-07 31-01-2021 £2,950 Cash £-6,562 equity
Meridian Software Systems (UK) Ltd Filleted accounts for Companies House (small and micro) 2019-11-22 31-01-2019 £113,705 Cash £10,680 equity
Meridian Software Systems (UK) Ltd Filleted accounts for Companies House (small and micro) 2018-10-30 31-01-2018 £15,894 Cash £10,136 equity
Meridian Software Systems (UK) Ltd Small abridged accounts 2017-09-23 31-01-2017 £9,280 Cash £9,316 equity
Accounts filed on 31-01-2016 2016-10-04 31-01-2016 £1,505 Cash £8,597 equity
Accounts filed on 31-01-2015 2015-10-30 31-01-2015 £3,252 Cash £1,162 equity
Accounts filed on 31-01-2014 2014-10-24 31-01-2014 £1 Cash £1 equity

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