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Summary

Contact details

Officers17

Finance2

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

MERLIN SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 1979 (44 years ago)

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Summary

NameMERLIN SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01469781
Incorporation Date28 Dec 1979 (44 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WREXHAM, UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, LL13 9UG

Officers

corporate

IndividualUnited Kingdom

LLOYD MORRIS ELECTRICAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ciaurro, Franco Guido

Director


Appointed on25 Feb 2009

Resigned on01 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Forbes, Peter James

Director


Resigned on08 Nov 1996

individual

IndividualUnited Kingdom

Morris, William John

Secretary


Appointed on08 Dec 2002

Resigned on25 Feb 2009

Country of residenceWales

individual

IndividualUnited Kingdom

Moss, Karen Jane

Secretary


Appointed on30 Mar 2016

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Financial reports

YearNet profitTotal equityOther
2021-141,884 GBP
(~-$195,130)
279,185 GBP
(~$383,957)
View full report
2020227,994 GBP
(~$292,362)
421,069 GBP
(~$539,947)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type smallAAView
04 Jan 2022Confirmation statement with updatesCS01View
28 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is MERLIN SYSTEMS LIMITED's headquarters?

MERLIN SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, WREXHAM, UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, LL13 9UG

What is MERLIN SYSTEMS LIMITED's industry?

MERLIN SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was MERLIN SYSTEMS LIMITED started?

MERLIN SYSTEMS LIMITED was started in 1979

How much profit does MERLIN SYSTEMS LIMITED make?

MERLIN SYSTEMS LIMITED's profit is -$195,130

Sources: Companies House