MERIDIAN INTEGRATED SYSTEMS LTD

active Company number 02984537

Private Limited by Shares · Incorporated on 28th Oct 1994

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SIC code: 80100
Registered office: Stonnall, WS9 0NF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

MERIDIAN INTEGRATED SYSTEMS LTD is a private limited by shares company based in Stonnall. It was incorporated on 28th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.

4 Directors View directors

4 Companies at address View all 264 Companies in postcode View postcode

SICs

View other companies in Stonnall (WS) with the same SIC code:

80100 — Private security activities

Property intelligence

Latest sale price in WS9 0NF £80,000 as of 23rd Mar 2021 View postcode page

Average price (all time) £80,000

Average price (since 2016) £80,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Simpson	Director	28th Oct 1994	This company	British	View profile
James Simpson	Director	8th Apr 2026	This company	British	View profile
John Simpson	Secretary	28th Oct 1994		British	View profile
John Simpson	Director	28th Oct 1994		British	View profile
John Arthur Simpson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SHERIDAN MYERS 2014 LIMITED	08959801	26th Mar 2014	dissolved
SHERIDAN MYERS MANAGEMENT SERVICES LLP	OC347547	30th Jul 2009	active
PERSONNEL VETTING SERVICES LIMITED	03564137	14th May 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 1994
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Oct 1994 Company incorporated
28th Oct 1994 John Simpson appointed as Director
28th Oct 1994 John Simpson appointed as Secretary
28th Oct 1994 Gillian Simpson appointed as Director
28th Oct 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Oct 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Aug 2000 Brian Wright appointed as Director
30th Sep 2003 Brian Wright resigned as Director
6th Apr 2016 John Arthur Simpson appointed as PSC
7th Apr 2026 Confirmation statement made up
8th Apr 2026 James Simpson appointed as Director
31st Dec 2027 Next accounts due

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