Menna Overview
Here’s a quick overview of MERLIN SYSTEMS LIMITED 👀 — a Wrexham based business that started in 1979.
MERLIN SYSTEMS LIMITED
- Company statusactive
- Company No01469781
- Age46 years 7 months Incorporated 28 December 1979
- Officers3
Address
Unit 4, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, United Kingdom
MERLIN SYSTEMS LIMITED is an active company incorporated on 28 December 1979 and based in Wrexham, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Audited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Audited Abridged
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Audited Abridged
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 02 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Karen Jane | secretary | 30 Mar 2016 | |
| HILL, Ross Alexander | director | Nov 1977 | 21 Apr 2016 |
| LIPPITT, Simon John Alexander | director | Nov 1962 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyd Morris Electrical Ltd | 06 Apr 2016 |
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CIAURRO, Franco Guido are mutual persons.
CIAURRO, Franco Guido are mutual persons.
CIAURRO, Franco Guido are mutual persons.
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CIAURRO, Franco Guido, SHARPE, Richard David are mutual persons.
CIAURRO, Franco Guido, SHARPE, Richard David, SPOONER, Ian Leslie are mutual persons.
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WREX LTD
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Here’s a quick overview of MERLIN SYSTEMS LIMITED 👀 — a Wrexham based business that started in 1979.