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Meridian Security Systems Limited
Meridian Security Systems Limited is an active company incorporated on 3 November 2004 with the registered office located in Fareham, Hampshire. Meridian Security Systems Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05277149
Private limited company
Age
21 years
Incorporated
3 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2025
(2 months ago)
Next confirmation dated
23 November 2026
Due by
7 December 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2025
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Meridian Security Systems Limited
Contact
Update Details
Address
Unit 7/8 Solent Way
Whiteley
Fareham
PO15 7FT
England
Address changed on
6 Feb 2025
(11 months ago)
Previous address was
67 New Road Side Horsforth Leeds West Yorkshire LS18 4JX
Companies in PO15 7FT
Telephone
01132591538
Email
Available in Endole App
Website
Meridian-security.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Roberto Michele Fiorentino
Director • British • Lives in England • Born in Sep 1963
Teodora Angelova Andreeva
Director • Bulgarian,british • Lives in England • Born in Sep 1981
Joe William Johnston
Director • British • Lives in England • Born in Jul 1993
Croma Locksmiths & Security Solutions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CSS Total Security Limited
Teodora Angelova Andreeva, Roberto Michele Fiorentino, and 1 more are mutual people.
Active
Safecell Security Ltd
Teodora Angelova Andreeva, Roberto Michele Fiorentino, and 1 more are mutual people.
Active
Authorized Access Systems Limited
Teodora Angelova Andreeva, Roberto Michele Fiorentino, and 1 more are mutual people.
Active
The Safecell Security Group Limited
Teodora Angelova Andreeva, Roberto Michele Fiorentino, and 1 more are mutual people.
Active
Benn Lock And Safe Limited
Teodora Angelova Andreeva, Roberto Michele Fiorentino, and 1 more are mutual people.
Active
Safeguard (N/W) Ltd
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Southern Stronghold Limited
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
Croma Security Solutions Group Plc
Teodora Angelova Andreeva and Roberto Michele Fiorentino are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£24.66K
Decreased by £3.44K (-12%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£244.39K
Decreased by £25.78K (-10%)
Total Liabilities
-£243.34K
Decreased by £37.84K (-13%)
Net Assets
£1.05K
Increased by £12.06K (-110%)
Debt Ratio (%)
100%
Decreased by 4.5% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Extended
11 Months Ago on 6 Feb 2025
Registered Address Changed
11 Months Ago on 6 Feb 2025
Mr Joe Johnston Appointed
11 Months Ago on 1 Feb 2025
Mr Roberto Michele Fiorentino Appointed
11 Months Ago on 1 Feb 2025
Mrs Teodora Angelova Andreeva Appointed
11 Months Ago on 1 Feb 2025
Kim Jenet Taylor Resigned
11 Months Ago on 31 Jan 2025
John Douglas Taylor Resigned
11 Months Ago on 31 Jan 2025
Kim Jenet Taylor Resigned
11 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 21 Jan 2026
Confirmation statement made on 23 November 2025 with no updates
Submitted on 2 Dec 2025
Appointment of Mrs Teodora Angelova Andreeva as a director on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Roberto Michele Fiorentino as a director on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Joe Johnston as a director on 1 February 2025
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Feb 2025
Statement of company's objects
Submitted on 6 Feb 2025
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Repayment History
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