Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Meridian Integrated Systems Ltd
- Incorporated
- 28 October 1994 (32 years)
- Previously known as
- Personnel Vetting Services Limited (until 8 March 2011)
- Industry
- Private security activities (80100)
- Directors
- James SimpsonGillian SimpsonJohn Arthur Simpson
- Owned by
- John Arthur Simpson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Birch House Birch Lane Business ParkBirch LaneStonnallWS9 0NF
Officers 4 active
Officer details are public data from the Companies House register.
Simpson, James
Director · Appointed 8 April 2026
British
Born January 1980 (46)
Simpson, John Arthur
Secretary · Appointed 28 October 1994
British
Simpson, Gillian
Director · Appointed 28 October 1994
British
Born June 1955 (71)
Simpson, John Arthur
Director · Appointed 28 October 1994
British
Born January 1953 (73)
Officer history (2 former)
8 April 2026
Appointed Simpson, James as Director
30 September 2003
Resigned Wright, Brian David as Director
1 August 2000
Appointed Wright, Brian David as Director
28 October 1994
Appointed Simpson, John Arthur as Secretary
28 October 1994
Appointed Simpson, Gillian as Director
28 October 1994
Appointed Simpson, John Arthur as Director
28 October 1994
28 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Arthur Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £312,722
- Cash
- £346,475
- Employees
- 13
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,167 | £11,397 | £11,849 | £17,280 | £25,119 | £39,679 | £24,550 |
| Current Assets | £470,347 | £501,583 | £468,529 | £459,929 | £334,308 | £272,995 | £269,631 |
| Debtors | £121,872 | £211,711 | £188,980 | £196,266 | £190,070 | £96,968 | £103,054 |
| Cash | £346,475 | £287,872 | £277,549 | £261,663 | £142,238 | £168,027 | £146,027 |
| Creditors (< 1 year) | £281,306 | £295,392 | £221,570 | £216,770 | £229,579 | ||
| Net Current Assets | £281,555 | £227,817 | £187,223 | £164,537 | £112,738 | £56,225 | £40,052 |
| Net Assets | £312,722 | £239,214 | |||||
| Shareholder Funds | £199,072 | £181,817 | £137,857 | £95,904 | £64,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 31 March 2025 |
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