Meridian Security Systems Limited
- Company number
- 05277149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2004
- Nature of business
- Other retail sale in non-specialised stores
Security systems service activities - Corporate group
- Croma Security Solutions Group PLC (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREEVA, Teodora Angelova | Director | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Jenet Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2025 |
| Mr John Douglas Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2025 |
| Croma Locksmiths & Security Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | £1,047 | £24,657 | 7 |
| 31 Dec 2022 | -£11,013 | £28,096 | 7 |
| 31 Dec 2021 | -£82,634 | £36,481 | 9 |
| 31 Dec 2020 | -£80,037 | £24,896 | 7 |
| 31 Dec 2019 | £545 | £11,621 | 9 |
| 31 Dec 2018 | £852 | £34,745 | 9 |
| 31 Dec 2017 | £15,752 | £16,827 | 8 |
| 31 Dec 2016 | £15,422 | £11,208 | 8 |
| 31 Dec 2015 | £21,701 | £8,316 | - |
| 31 Dec 2014 | £18,202 | £169 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Meridian Security Systems Limited → Croma Locksmiths & Security Solutions Limited → Croma Security Solutions Group PLC
Directors’ other companies
- ANDREEVA, Teodora Angelova - Director at The Safecell Security Group Limited
- ANDREEVA, Teodora Angelova - Director at City Locks Limited
- ANDREEVA, Teodora Angelova - Director at Croma Security Solutions Group PLC
- ANDREEVA, Teodora Angelova - Director at Basingstoke Locksmiths Limited
- ANDREEVA, Teodora Angelova - Director at Safecell Security Ltd
- ANDREEVA, Teodora Angelova - Director at Authorized Access Systems Limited
- ANDREEVA, Teodora Angelova - Director at CSS Total Security Limited
- ANDREEVA, Teodora Angelova - Director at Southern Stronghold Limited
- ANDREEVA, Teodora Angelova - Director at T L S Security Systems Limited
- ANDREEVA, Teodora Angelova - Director at Southern Security Services Limited
Companies at the same address
- Benn Lock And Safe Limited (10699073)