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Home > England & Wales Companies > MERIDIAN TECHNICAL SERVICES LIMITED
Company Information for

MERIDIAN TECHNICAL SERVICES LIMITED

10-14 HAILEY ROAD, ERITH, DA18 4AP,
Company Registration Number
02978962
Private Limited Company
Active

Company Overview

About Meridian Technical Services Ltd
MERIDIAN TECHNICAL SERVICES LIMITED was founded on 1994-10-14 and has its registered office in Erith. The organisation's status is listed as "Active". Meridian Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERIDIAN TECHNICAL SERVICES LIMITED
 
Legal Registered Office
10-14 HAILEY ROAD
ERITH
DA18 4AP
Other companies in BR6
 
Previous Names
MERIDIAN WORLDWIDE TRADING LIMITED13/02/2001
Filing Information
Company Number 02978962
Company ID Number 02978962
Date formed 1994-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB653869687  
Last Datalog update: 2018-10-04 15:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN TECHNICAL SERVICES LIMITED
Companies with same name MERIDIAN TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as MERIDIAN TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIDIAN TECHNICAL SERVICES, INC. 405 RXR PLAZA NASSAU UNIONDALE NEW YORK 11556 Active Company formed on the 2009-02-03
MERIDIAN TECHNICAL SERVICES P LTD 601 VALERAM-3 MITH CHOWKYMALAD WEST MUMBAI Maharashtra 400064 STRIKE OFF Company formed on the 1994-05-18
MERIDIAN TECHNICAL SERVICES PTY LTD QLD 4655 Active Company formed on the 2010-01-07
MERIDIAN TECHNICAL SERVICES INC California Unknown

Company Officers of MERIDIAN TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HENDRIK ALBERT DRAAIJER
Director 2013-02-05
CHRISTOPHER JOHN WRIGHT
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS AMORY LAMBERT WILLIS
Director 1994-10-14 2014-01-06
ROXBURGHE HOUSE REGISTRARS LIMITED
Company Secretary 1998-10-07 2013-02-05
SHEILA MAY WILLIS
Company Secretary 1996-09-02 1998-10-07
ARTHUR GEORGE WILLIS
Company Secretary 1994-10-14 1996-09-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-10-14 1994-10-14
LONDON LAW SERVICES LIMITED
Nominated Director 1994-10-14 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WRIGHT HEPHAESTUS II LIMITED Director 2014-07-16 CURRENT 2014-07-02 Active
CHRISTOPHER JOHN WRIGHT AVIA TECHNIQUE LIMITED Director 2014-01-01 CURRENT 2002-07-25 Active

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.

DateDocument TypeDocument Description
2018-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT 10-12 HAILEY ROAD ERITH KENT DA18 4AP ENGLAND
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-09-07RES13THE "DEBENTURE" 13/07/2017
2017-09-07RES01ADOPT ARTICLES 13/07/2017
2017-09-07RES01ADOPT ARTICLES 13/07/2017
2017-09-07RES01ADOPT ARTICLES 13/07/2017
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029789620005
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029789620004
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789620007
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789620007
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789620006
2017-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2016 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2015-12-16AUDAUDITOR'S RESIGNATION
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0109/10/15 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/10/14 FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789620005
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029789620004
2014-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-17AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WRIGHT
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIS
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0109/10/13 FULL LIST
2013-08-13AA01CURRSHO FROM 04/02/2014 TO 31/12/2013
2013-08-09AA04/02/13 TOTAL EXEMPTION SMALL
2013-08-05AA01PREVSHO FROM 05/02/2013 TO 04/02/2013
2013-06-07AA01PREVSHO FROM 31/03/2013 TO 05/02/2013
2013-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-20RES01ALTER ARTICLES 05/02/2013
2013-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-12AP01DIRECTOR APPOINTED HENDRIK ALBERT DRAAIJER
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AMORY LAMBERT WILLIS / 05/11/2012
2012-11-05AR0109/10/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0109/10/11 FULL LIST
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0109/10/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0109/10/09 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-18363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-31363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-07363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-17363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20288cDIRECTOR'S PARTICULARS CHANGED
2001-12-20363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-13CERTNMCOMPANY NAME CHANGED MERIDIAN WORLDWIDE TRADING LIMIT ED CERTIFICATE ISSUED ON 13/02/01
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09288cDIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
1998-12-21363aRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12288bSECRETARY RESIGNED
1998-05-15353LOCATION OF REGISTER OF MEMBERS
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: UNIT 9 MARITIME INDUSTRIAL ESTATE HORIZON WAY CHARLTON SE7 7AY
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-27363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1106061 Active Licenced property: 14 HAILEY ROAD ERITH GB DA18 4AP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2014-08-08 Outstanding GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2013-02-14 Satisfied COOPERATIEVE RABOBANK BREDA U.A. AS AGENT AND SECURITY AGENT FOR THE FINANCE PARTIES.
CHARGE OF DEPOSIT 2011-05-23 Satisfied
DEBENTURE 2011-02-11 Satisfied
Intangible Assets
Patents
We have not found any records of MERIDIAN TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names

MERIDIAN TECHNICAL SERVICES LIMITED owns 1 domain names.

meridiantechnical.co.uk  

Trademarks
We have not found any records of MERIDIAN TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN TECHNICAL SERVICES LIMITED. 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 (38220 - Treatment and disposal of hazardous waste) as MERIDIAN TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN TECHNICAL SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by MERIDIAN TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0029
2017-01-0029
2016-11-0086
2016-11-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-10-0029
2016-09-0029
2016-09-0090271010Electronic gas or smoke analysis apparatus
2016-05-0029
2016-04-0073090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-03-0039251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2016-02-0029
2015-11-0029
2015-09-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2015-05-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2015-05-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2015-05-0073090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2015-05-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2014-12-0129
2014-10-0129
2014-10-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2014-01-0129
2013-12-0129033990Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2013-08-0129033990Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2013-07-0129
2013-04-0173110011Containers of iron or steel, seamless, for compressed or liquefied gas, for a pressure >= 165 bar, of a capacity < 20 l (excl. containers specifically constructed or equipped for one or more types of transport)
2012-05-0176169990Articles of aluminium, uncast, n.e.s.
2012-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-0129033990Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2012-04-0176169990Articles of aluminium, uncast, n.e.s.
2012-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-08-0129
2010-04-0173110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN TECHNICAL SERVICES LIMITED 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 TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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