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Companies/05277149

Meridian Security Systems Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Croma Locksmiths & Security Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 135091144
Show 2 ceased records
JT
Mr John Douglas TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-31

Source record 127188798
KT
Mrs Kim Jenet TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-31

Source record 127188799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JJ
Joe JohnstonCurrent director
Appointed 2025-02-01 · 1 yr · IT Director
TA
Teodora AndreevaCurrent director
Appointed 2025-02-01 · 1 yr · Finance Director
+16 others
RF
Roberto FiorentinoCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive
+24 others
Show 5 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-11-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-11-03
KT
Kim TaylorResigned secretaryResigned director
Resigned 2004-11-03 · 20 yrs · Director
JT
John TaylorResigned director
Resigned 2004-11-03 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active