MERIDIAN TECHNICAL SERVICES LIMITED
Overview
| Company Name | MERIDIAN TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02978962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN TECHNICAL SERVICES LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is MERIDIAN TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 10-14 Hailey Road DA18 4AP Erith England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN WORLDWIDE TRADING LIMITED | Oct 14, 1994 | Oct 14, 1994 |
What are the latest accounts for MERIDIAN TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERIDIAN TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Skaero Uk Limited as a person with significant control on Oct 22, 2025 | 2 pages | PSC05 | ||||||
Cessation of Sk Aero Uk Limited as a person with significant control on Oct 22, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||
Second filing for the cessation of Sk Aviation B V as a person with significant control | 4 pages | RP04PSC07 | ||||||
Second filing of Confirmation Statement dated Oct 09, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 09, 2023 | 3 pages | RP04CS01 | ||||||
Registration of charge 029789620011, created on Nov 22, 2023 | 14 pages | MR01 | ||||||
Notification of Sk Aero Uk Limited as a person with significant control on Jul 18, 2019 | 4 pages | PSC02 | ||||||
Confirmation statement made on Oct 09, 2023 with no updates | 4 pages | CS01 | ||||||
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Cessation of Sk Aviation Bv as a person with significant control on Jul 20, 2023 | 2 pages | PSC07 | ||||||
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Notification of Skaero Uk Limited as a person with significant control on Jul 20, 2023 | 2 pages | PSC02 | ||||||
Satisfaction of charge 029789620010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 029789620009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 029789620008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 029789620007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 029789620006 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 029789620010, created on Dec 23, 2021 | 60 pages | MR01 | ||||||
09/10/21 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Sk Aviation Bv as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||||||
Who are the officers of MERIDIAN TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Robert | Director | DA18 4AP Erith 10-14 Hailey Road England | England | British | 257575940001 | |||||
| WRIGHT, Christopher John | Director | Hailey Road DA18 4AP Erith 14 Kent England | England | British | 87626540003 | |||||
| WILLIS, Arthur George | Secretary | 58 Old Mill Close DA4 0EJ Eynsford Kent | British | 45926100001 | ||||||
| WILLIS, Sheila May | Secretary | 23c Parkgate Blackheath SE3 9XF London | British | 16183380004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||
| DRAAIJER, Hendrik Albert | Director | Hailey Road DA18 4AP Erith 10-14 England | Netherlands | Dutch | 175764450001 | |||||
| WILLIS, Thomas Amory Lambert | Director | 23c Parkgate Blackheath SE3 9XF London | England | British | 16183390007 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MERIDIAN TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skaero Uk Limited | Jul 20, 2023 | 50 Broadway London SW1H 0BL United Kingdom Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sk Aero Uk Limited | Jul 18, 2019 | 11-12 St James's S SW1Y 4LB London Suite 1 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sk Aviation Bv | Apr 06, 2016 | 692 1RE Duiven Marketing 43 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0