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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 20 years ago.
Status
Active
Active since incorporation
Company No
05277149
Private limited company
Age
20 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 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7/8 Solent Way
Whiteley
Fareham
PO15 7FT
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 67 New Road Side Horsforth Leeds West Yorkshire LS18 4JX
Telephone
01132591538
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • It Director • British • Lives in England • Born in Jul 1993
Director • Secretary • British
Director • British • Lives in England • Born in Jul 1961
Director • Chief Executive • British • Lives in England • Born in Sep 1963
Director • Finance Director • Bulgarian,british • Lives in England • Born in Sep 1981
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Mr Joe Johnston Appointed
7 Months Ago on 1 Feb 2025
Mr Roberto Michele Fiorentino Appointed
7 Months Ago on 1 Feb 2025
Mrs Teodora Angelova Andreeva Appointed
7 Months Ago on 1 Feb 2025
Kim Jenet Taylor Resigned
7 Months Ago on 31 Jan 2025
John Douglas Taylor Resigned
7 Months Ago on 31 Jan 2025
Kim Jenet Taylor Resigned
7 Months Ago on 31 Jan 2025
Kim Jenet Taylor (PSC) Resigned
7 Months Ago on 31 Jan 2025
John Douglas Taylor (PSC) Resigned
7 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr Joe Johnston as a director on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Teodora Angelova Andreeva as a director on 1 February 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Appointment of Mr Roberto Michele Fiorentino as a director on 1 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 67 New Road Side Horsforth Leeds West Yorkshire LS18 4JX to Unit 7/8 Solent Way Whiteley Fareham PO15 7FT on 6 February 2025
Submitted on 6 Feb 2025
Statement of company's objects
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Feb 2025
Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Cessation of John Douglas Taylor as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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