About

Registered Number: 09326463
Date of Incorporation: 25/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 7 The Bourne, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0EN,

 

Founded in 2014, Meadow House Systems Ltd are based in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed as Day, Andrew Victor, Rendall, Robert Nicholas Mills for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Andrew Victor 25 November 2014 - 1
RENDALL, Robert Nicholas Mills 25 November 2014 31 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 28 November 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 15 January 2017
RP04 - N/A 03 May 2016
AA - Annual Accounts 01 April 2016
RESOLUTIONS - N/A 30 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
AD01 - Change of registered office address 07 March 2016
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
NEWINC - New incorporation documents 25 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.