MERLIN BUSINESS SOFTWARE LIMITED
CHESTERFIELD CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD COGGON COMPUTERS (NORTH MIDLANDS) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8ND

Company number 01274874
Status Active
Incorporation Date 26 August 1976
Company Type Private Limited Company
Address CHATSWORTH HOUSE, MILLENNIUM WAY, CHESTERFIELD, S41 8ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Gary Mortiboys as a director on 12 September 2016. The most likely internet sites of MERLIN BUSINESS SOFTWARE LIMITED are www.merlinbusinesssoftware.co.uk, and www.merlin-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Merlin Business Software Limited is a Private Limited Company. The company registration number is 01274874. Merlin Business Software Limited has been working since 26 August 1976. The present status of the company is Active. The registered address of Merlin Business Software Limited is Chatsworth House Millennium Way Chesterfield S41 8nd. . PARKER, Simon Charles is a Secretary of the company. KERINS, Michael is a Director of the company. MALLENDER, Clive Michael is a Director of the company. PARKER, Simon Charles is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary BAXTER, Judith Mary has been resigned. Secretary CRAWFORD, George Geoffrey has been resigned. Secretary WHEELDON, Michael John has been resigned. Director BAXTER, Clive has been resigned. Director BAXTER, Judith has been resigned. Director COGGON, Denis has been resigned. Director FOWLER, Steven David has been resigned. Director JONES, Ashley David has been resigned. Director MORTIBOYS, Gary has been resigned. Director RAWLINSON II, David Lee has been resigned. Director STRAFFORD, David George has been resigned. Director WILSON, Andrew Geoffrey has been resigned. Director WILSON, David Jonathan has been resigned. Director WILSON, Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARKER, Simon Charles
Appointed Date: 16 November 2006
Director
KERINS, Michael
Appointed Date: 30 October 2013
61 years old
Director
MALLENDER, Clive Michael
Appointed Date: 16 November 2006
50 years old
Director
PARKER, Simon Charles
Appointed Date: 16 November 2006
66 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
BAXTER, Judith Mary
Resigned: 16 November 2006
Appointed Date: 06 December 1999
Secretary
CRAWFORD, George Geoffrey
Resigned: 06 December 1999
Appointed Date: 30 November 1994
Secretary
WHEELDON, Michael John
Resigned: 30 November 1994
Director
BAXTER, Clive
Resigned: 03 January 2007
87 years old
Director
BAXTER, Judith
Resigned: 30 October 2013
Appointed Date: 01 May 2012
80 years old
Director
COGGON, Denis
Resigned: 21 July 1993
97 years old
Director
FOWLER, Steven David
Resigned: 30 October 2013
Appointed Date: 02 January 2009
53 years old
Director
JONES, Ashley David
Resigned: 30 October 2013
Appointed Date: 16 November 2006
57 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 30 October 2013
63 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old
Director
STRAFFORD, David George
Resigned: 30 November 1994
Appointed Date: 15 April 1993
84 years old
Director
WILSON, Andrew Geoffrey
Resigned: 30 October 2013
Appointed Date: 16 November 2006
78 years old
Director
WILSON, David Jonathan
Resigned: 31 March 2011
Appointed Date: 02 January 2009
48 years old
Director
WILSON, Elizabeth
Resigned: 30 October 2013
Appointed Date: 01 May 2012
73 years old

MERLIN BUSINESS SOFTWARE LIMITED Events

17 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Sep 2016
Termination of appointment of Gary Mortiboys as a director on 12 September 2016
06 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Mar 2016
Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
...
... and 103 more events
10 Jan 1989
Accounts for a small company made up to 30 April 1988
05 Jan 1988
Full accounts made up to 30 April 1987
05 Jan 1988
Return made up to 10/12/87; full list of members
09 Mar 1987
Group of companies' accounts made up to 30 April 1986
09 Mar 1987
Return made up to 27/11/86; full list of members

MERLIN BUSINESS SOFTWARE LIMITED Charges

15 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied on 14 January 2009
Persons entitled: Yorkshire Bank Limited
Description: Dwellinghouse land and premises k/a ashton lodge 28…

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