# Meridian Security Systems Limited

## Details

- **Company number:** [05277149](https://find-and-update.company-information.service.gov.uk/company/05277149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2004
- **Registered office:** UNIT 7/8 SOLENT WAY, WHITELEY, FAREHAM, PO15 7FT
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Croma Security Solutions Group PLC](/group/13603) (17 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Meridian Security Systems Limited → [Croma Locksmiths & Security Solutions Limited](/company/03909669) → [Croma Security Solutions Group PLC](/company/03184978)




## Directors' other companies

- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [The Safecell Security Group Limited](/company/07980372)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [City Locks Limited](/company/04914970)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Croma Security Solutions Group PLC](/company/03184978)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Basingstoke Locksmiths Limited](/company/03951852)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Safecell Security Ltd](/company/04392631)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Authorized Access Systems Limited](/company/07971467)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [CSS Total Security Limited](/company/02432869)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Southern Stronghold Limited](/company/02500785)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [T L S Security Systems Limited](/company/04395424)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Southern Security Services Limited](/company/01737169)



## Companies at the same address

- [Benn Lock And Safe Limited](/company/10699073) (10699073)