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Meridian Integrated Systems Ltd

Meridian Integrated Systems Ltd is an active company incorporated on 28 October 1994 with the registered office located in Walsall, West Midlands. Meridian Integrated Systems Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02984537
Private limited company
Age
31 years
Incorporated 28 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Birch House Birch Lane Business Park
Birch Lane
Stonnall
WS9 0NF
United Kingdom
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was Park Business Centre Hastingwood Park Wood Lane Birmingham B24 9QR
Telephone
01213866680
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jun 1955
Mr John Arthur Simpson
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Personnel Vetting Services Limited
John Arthur Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£287.87K
Increased by £10.32K (+4%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£512.98K
Increased by £32.6K (+7%)
Total Liabilities
-£273.77K
Decreased by £7.54K (-3%)
Net Assets
£239.21K
Increased by £40.14K (+20%)
Debt Ratio (%)
53%
Decreased by 5.19% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Registered office address changed from Park Business Centre Hastingwood Park Wood Lane Birmingham B24 9QR to Birch House Birch Lane Business Park Birch Lane Stonnall WS9 0NF on 11 January 2023
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Jun 2021
Repayment History
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