Established in 1992, Meridien Systems Ltd has its registered office in Harrow, it has a status of "Active". We don't currently know the number of employees at this business. Meridien Systems Ltd has 6 directors listed as Nadeem, Muhammad, Kumar, Prem, Sehdev, Kamlesh, Verma, Rajesh Kumar, Ahmad, Muzaffar, Sehdev, Surinder Mohan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NADEEM, Muhammad | 10 December 2018 | - | 1 |
| AHMAD, Muzaffar | 22 November 1993 | 01 May 1995 | 1 |
| SEHDEV, Surinder Mohan | 18 September 1992 | 21 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUMAR, Prem | 01 May 1995 | 20 November 2012 | 1 |
| SEHDEV, Kamlesh | 02 November 1993 | 22 February 1994 | 1 |
| VERMA, Rajesh Kumar | 18 September 1992 | 02 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AD01 - Change of registered office address | 27 February 2020 | |
| AD01 - Change of registered office address | 18 July 2019 | |
| AD01 - Change of registered office address | 18 July 2019 | |
| AD01 - Change of registered office address | 27 March 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 02 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 November 2012 | |
| AR01 - Annual Return | 18 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 288 - N/A | 12 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 17 May 1994 | |
| 288 - N/A | 08 March 1994 | |
| 288 - N/A | 06 December 1993 | |
| 363b - Annual Return | 03 December 1993 | |
| 288 - N/A | 23 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1993 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| NEWINC - New incorporation documents | 18 September 1992 |
