Meridien Systems Limited

Company Name	Meridien Systems Limited
Company Status	Dissolved
Company Number	02748747
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Muhammad Nadeem
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2018(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Harrow Lane London E14 0AT

Director Name	Surinder Mohan Sehdev
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	39 Berkeley Avenue Cranford Middlesex TW4 6LE

Secretary Name	Mr Rajesh Kumar Verma
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	39 Berkeley Avenue Cranford Hounslow Middlesex TW4 6LE

Secretary Name	Kamlesh Sehdev
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 February 1994)
Role	Engineer
Correspondence Address	86 Chaucer Avenue Cranford Hounslow Middlesex TW4 6NB

Director Name	Muzaffar Ahmad
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1995)
Role	Pakistany
Correspondence Address	57 Trinity Road Southall Middlesex UB1 1EP

Secretary Name	Surinder Mohan Sehdev
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1995)
Role	Consultant
Correspondence Address	39 Berkeley Avenue Cranford Middlesex TW4 6LE

Director Name	Surinder Mohan Sehdev
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2001)
Role	Consultant
Correspondence Address	39 Berkeley Avenue Cranford Middlesex TW4 6LE

Secretary Name	Mrs Prem Kumar
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 November 2012)
Role	Midwife
Correspondence Address	8 Flora Close Stanmore Middlesex HA7 4PY

Director Name	Mohammad Tariq
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 March 2019)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	13 Portman Gardens Uxbridge Middlesex UB10 9NT

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mohammad Tariq 50.00% Ordinary
50 at £1	Shameem Tariq 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,108
Cash	£35,624

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Termination of appointment of Prem Kumar as a secretary (1 page)
18 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 December 2008	Return made up to 18/09/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008	Return made up to 18/09/07; full list of members (3 pages)
22 September 2008	Secretary's change of particulars / prem kumar / 12/02/2008 (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 79 fairfield crescent edgware middlesex HA8 9AF (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006	Return made up to 18/09/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 September 2005	Return made up to 18/09/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004	Return made up to 18/09/04; full list of members (6 pages)
11 September 2003	Return made up to 18/09/03; full list of members (6 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 November 2002	Return made up to 18/09/02; full list of members (6 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 September 2001	Return made up to 18/09/01; full list of members (6 pages)
23 August 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2000	Return made up to 18/09/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
16 September 1999	Return made up to 18/09/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1998	Return made up to 18/09/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1997	Return made up to 18/09/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Return made up to 18/09/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 October 1995	Return made up to 18/09/95; change of members (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1992	Incorporation (11 pages)

Meridien Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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