MERLINCO LIMITED
Active - Accounts Filed
General Information
NAME
MERLINCO LIMITED
COMPANY NUMBER
02587113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/03/1991
(33 years and 9 months old)
WEBSITE
www.merlinco.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/03/1991
24/05/1991
SPEED 1223 LIMITED
NEW MALDEN
KT3 4QS
Telephone: 08702646329
TPS: No
1st Floor 80 Coombe Road
New Malden
KT3 4QS
Telephone: 2646329
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Keith Leopold Hughes (901010654) has left the board |
Credit Risk Overview
Want to learn more about MERLINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1991 - Present (33 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Keith Leopold Hughes (901010654) has left the board |
| 31/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | Peter Jackling (906163543) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Simon Daniel Stephen (927242943) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 18/07/2016 | Kay Roberta Drury (918992690) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 07/08/2014 | New Board Member Kay Roberta Drury (918992690) Appointed |
| 05/08/2014 | New Company Secretary Katherine Anne Abbott (918984854) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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