MERLIN SYSTEMS LIMITED
MERLIN SYSTEMS LIMITED is an active private limited company, incorporated on 28 December 1979. The nature of the business is Information technology consultancy activities. The company's registered office is on Ash Road (South), Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MERLIN SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01469781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/12/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH |
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Address Line 2 | WREXHAM INDUSTRIAL ESTATE |
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Post Town | WREXHAM |
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Country | UNITED KINGDOM |
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Postcode | LL13 9UG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MERLIN SYSTEMS LIMITED
Directors
(The company's officers)
MR ROSS ALEXANDER HILL
(~46 year old British national)
WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NG1 5GF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2016
MR SIMON JOHN ALEXANDER LIPPITT
(~61 year old British national)
WHITE HOUSE WOLLATON STREET, NOTTINGHAM, NG1 5GF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
KAREN JANE MOSS
PANDY BUSINESS PARK, PANDY, WREXHAM, LL11 2UD, WALES
Appointed on 30/03/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERLIN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LL13 9UG.
Map of MERLIN SYSTEMS LIMITED at local scale
Map of MERLIN SYSTEMS LIMITED at district scale
More Companies in LL13 9UG
Other companies with registered offices in LL13 9UG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)