Free data on 57M+ companies

Home > England & Wales Companies > MERIDIAN INTEGRATED TECHNOLOGIES LTD

Company Information for

MERIDIAN INTEGRATED TECHNOLOGIES LTD

63 Phoenix Distribution Park, Phoenix Way, Heston, MIDDLESEX, TW5 9NB,

Company Registration Number

08344929

Private Limited Company

Active

Company Overview

About Meridian Integrated Technologies Ltd

MERIDIAN INTEGRATED TECHNOLOGIES LTD was founded on 2013-01-02 and has its registered office in Heston. The organisation's status is listed as "Active". Meridian Integrated Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MERIDIAN INTEGRATED TECHNOLOGIES LTD

63 Phoenix Distribution Park Phoenix Way Heston MIDDLESEX TW5 9NB Other companies in TW5

Filing Information

Company Number		08344929
Company ID Number		08344929
Date formed		2013-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-01-31
Account next due		31/10/2023
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-04-19 04:17:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN INTEGRATED TECHNOLOGIES LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MERIDIAN INTEGRATED TECHNOLOGIES LTD

The following companies were found which have the same name as MERIDIAN INTEGRATED TECHNOLOGIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MERIDIAN INTEGRATED TECHNOLOGIES, INC.	723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716	Permanently Revoked	Company formed on the 2001-03-09
	MERIDIAN INTEGRATED TECHNOLOGIES UK LTD	UNIT 63 PHOENIX WAY HOUNSLOW MIDDLESEX TW5 9NB	Active	Company formed on the 2024-01-17

Company Officers of MERIDIAN INTEGRATED TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
PARVEZ ALI	Director	2013-01-15
MARK ANTHONY HUSSEY	Director	2013-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY ROBSON COOK	Director	2013-12-20	2014-04-23
PARVEZ ALI	Director	2013-01-02	2013-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARVEZ ALI	LONDON PRESTIGE SERVICES LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Dissolved 2017-04-04
PARVEZ ALI	CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD	Director	2014-12-11	CURRENT	2014-12-11	Active
PARVEZ ALI	MANCHESTER CHAUFFEUR CENTRE LTD	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
PARVEZ ALI	BEAUFORT RTM COMPANY LTD	Director	2013-04-23	CURRENT	2013-04-23	Active
PARVEZ ALI	MERIDIAN TELECOMMUNICATIONS LTD	Director	2013-01-21	CURRENT	2013-01-21	Dissolved 2017-05-23
PARVEZ ALI	TRADEHOUSE DIRECT LTD	Director	2013-01-17	CURRENT	2013-01-17	Active
PARVEZ ALI	PHOENIX VEHICLE SOLUTIONS UK LTD	Director	2013-01-15	CURRENT	2013-01-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-25		SECOND GAZETTE not voluntary dissolution
2023-02-07		FIRST GAZETTE notice for voluntary strike-off
2023-01-25		Application to strike the company off the register
2023-01-25	DS01	Application to strike the company off the register
2022-11-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOK
2014-02-27	AP01	DIRECTOR APPOINTED MR JEFFREY ROBSON COOK
2014-02-27	AP01	DIRECTOR APPOINTED MR MARK ANTHONY HUSSEY
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-01-15	AP01	DIRECTOR APPOINTED MR PARVEZ ALI
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PARVEZ ALI
2013-01-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84220 - Defence activities

Licences & Regulatory approval

We could not find any licences issued to MERIDIAN INTEGRATED TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERIDIAN INTEGRATED TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERIDIAN INTEGRATED TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDIAN INTEGRATED TECHNOLOGIES LTD

Intangible Assets

Patents

We have not found any records of MERIDIAN INTEGRATED TECHNOLOGIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIAN INTEGRATED TECHNOLOGIES LTD

Trademarks

We have not found any records of MERIDIAN INTEGRATED TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDIAN INTEGRATED TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as MERIDIAN INTEGRATED TECHNOLOGIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MERIDIAN INTEGRATED TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIAN INTEGRATED TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIAN INTEGRATED TECHNOLOGIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.