MERIDIAN TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN TECHNICAL SERVICES LIMITED
COMPANY NUMBER
02978962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
14/10/1994
(30 years and 2 months old)
WEBSITE
www.meridiantechnicalservices.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/10/1994
13/02/2001
MERIDIAN WORLDWIDE TRADING LIMITED
ERITH
DA18 4AP
Telephone: 02083103911
TPS: No
10-14 Hailey Road
Erith
DA18 4AP
Telephone: 83103911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SK AVIATION BV | N/A | N/A |
| MERIDIAN TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
22/01/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
14/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
14/10/1994 - 06/01/2014 (19 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVINE LEIGHTMAN CAPITAL PARTNERS EUROPE | N/A | N/A |
| SK AVIATION BV | N/A | N/A |
| AVIA TECHNIQUE LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Robert Sims (925757594) Appointed |
| 11/03/2019 | Hendrik Albert Draaijer (917576445) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 08/02/2016 | Christopher John Wright (918433861) has left the board |
| 08/02/2016 | New Board Member Christopher John Wright (908762654) Appointed |
| 08/02/2016 | Christopher John Wright (918433861) has left the board |
| 08/02/2016 | New Board Member Christopher John Wright (908762654) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Christopher John Wright (918433861) Appointed |
| 16/01/2014 | Thomas Amory Lambert Willis (901618339) has left the board |
| 21/10/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Hendrik Albert Draaijer (917576445) Appointed |
| 14/02/2013 | ROXBURGHE HOUSE REGISTRARS LIMITED (904925324) has left the board |
| 28/12/2012 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
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