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 Number01469781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH
Address Line 2WREXHAM INDUSTRIAL ESTATE
Post TownWREXHAM
CountryUNITED KINGDOM
PostcodeLL13 9UG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 30/03/2016

Connections

(Shared officers)
  • MR ROSS ALEXANDER HILL
  • MR ROSS ALEXANDER HILL
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 local scale
Map of MERLIN SYSTEMS LIMITED at district scale
Map of MERLIN SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)