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Nom

Meridian Security Systems Limited
Adresse
67 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05277149 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Croma Locksmiths & Security Solutions Limited Status: Active Notified: 31/01/2025 Companies House Number: 03909669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Taylor, John Douglas Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2025 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Kim Jenet Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2025 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Andreeva, Teodora Angelova Solent Way, Fareham, England Status: Active Notified: 01/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Bulgarian,British
    Fiorentino, Roberto Michele Whiteley, Fareham, England Status: Active Notified: 01/02/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Johnston, Joe William Whiteley, Fareham, England Status: Active Notified: 01/02/2025 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Taylor, John Douglas Horsforth, Leeds Status: Ceased Notified: 03/11/2004 Ceased: 31/01/2025 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Kim Jenet Horsforth, Leeds Status: Ceased Notified: 03/11/2004 Ceased: 31/01/2025 Date of Birth: 12/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Taylor, Kim Jenet Horsforth, Leeds Status: Ceased Notified: 03/11/2004 Ceased: 31/01/2025 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British