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MERIDIAN INTEGRATED SYSTEMS LTD

Company summary

Company number: 02984537
Status: ACTIVE
Incorporated / age: 28 October 199431 years
Registered office: Birch House Birch Lane Business Park, Birch Lane, Stonnall, WS9 0NF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 21 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birch House Birch Lane Business Park, Birch Lane, Stonnall, WS9 0NF, United Kingdom
Nature of business
Private security activities
Previous company names
PERSONNEL VETTING SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, John Arthur ACTIVE	Secretary	28 Oct 1994				19 Blaydon Avenue, Sutton Coldfield, B75 5TE
SIMPSON, Gillian ACTIVE	Director	28 Oct 1994		United Kingdom	June 1955	19 Blaydon Avenue, Sutton Coldfield, West Midlands, B75 5TE
SIMPSON, James ACTIVE	Director	08 Apr 2026		England	January 1980	174, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN, England
SIMPSON, John Arthur ACTIVE	Director	28 Oct 1994		England	January 1953	19 Blaydon Avenue, Sutton Coldfield, B75 5TE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1994	28 Oct 1994			26, Church Street, London, NW8 8EP
WRIGHT, Brian David RESIGNED	Director	01 Aug 2000	30 Sep 2003		April 1958	6 Pinetree Drive, Streetly, Sutton Coldfield, West Midlands, B74 3SE

SIMPSON, John Arthur ACTIVE
Role: Secretary
Appointed on: 28 Oct 1994
Address: 19 Blaydon Avenue, Sutton Coldfield, B75 5TE

SIMPSON, Gillian ACTIVE
Role: Director
Appointed on: 28 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 19 Blaydon Avenue, Sutton Coldfield, West Midlands, B75 5TE

SIMPSON, James ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: England
Date of birth: January 1980
Address: 174, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN, England

SIMPSON, John Arthur ACTIVE
Role: Director
Appointed on: 28 Oct 1994
Country of Residence: England
Date of birth: January 1953
Address: 19 Blaydon Avenue, Sutton Coldfield, B75 5TE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1994
Resigned on: 28 Oct 1994
Address: 26, Church Street, London, NW8 8EP

WRIGHT, Brian David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2003
Date of birth: April 1958
Address: 6 Pinetree Drive, Streetly, Sutton Coldfield, West Midlands, B74 3SE