MERL TECHNOLOGY LIMITED
LONDON INSTANTENDURANCE LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03767968
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registration of charge 037679680002, created on 17 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 113,291 . The most likely internet sites of MERL TECHNOLOGY LIMITED are www.merltechnology.co.uk, and www.merl-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merl Technology Limited is a Private Limited Company. The company registration number is 03767968. Merl Technology Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Merl Technology Limited is 5 Fleet Place London Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. MARTIN, Roderick is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary DERHAM, Christopher John has been resigned. Secretary HARRIS, John Ashton has been resigned. Secretary HARRIS, Paul has been resigned. Secretary LAWGRAM DIRECTORS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DERHAM, Christopher John has been resigned. Director EXTANCE, Philip, Dr. has been resigned. Director HARRIS, John Ashton has been resigned. Director NIERMEIJER, Eelco Anton Willem has been resigned. Director SHEPHERD, Richard has been resigned. Director SLUITERS, Hendrik Albert Peter Paul has been resigned. Director WARD, Andrew James has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 March 2016
Director
MARTIN, Roderick
Appointed Date: 03 June 1999
64 years old
Director
NOALL, Charles Arthur
Appointed Date: 31 July 2012
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
49 years old

Resigned Directors

Secretary
DERHAM, Christopher John
Resigned: 30 October 2005
Appointed Date: 07 June 1999
Secretary
HARRIS, John Ashton
Resigned: 31 July 2012
Appointed Date: 01 November 2005
Secretary
HARRIS, Paul
Resigned: 07 March 2016
Appointed Date: 31 July 2012
Secretary
LAWGRAM DIRECTORS LIMITED
Resigned: 07 June 1999
Appointed Date: 28 May 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 11 May 1999
Director
DERHAM, Christopher John
Resigned: 30 April 2010
Appointed Date: 01 November 2005
87 years old
Director
EXTANCE, Philip, Dr.
Resigned: 30 September 2000
Appointed Date: 07 June 1999
68 years old
Director
HARRIS, John Ashton
Resigned: 31 July 2012
Appointed Date: 03 June 1999
70 years old
Director
NIERMEIJER, Eelco Anton Willem
Resigned: 27 August 2012
Appointed Date: 31 July 2012
58 years old
Director
SHEPHERD, Richard
Resigned: 14 December 2006
Appointed Date: 03 June 1999
65 years old
Director
SLUITERS, Hendrik Albert Peter Paul
Resigned: 31 July 2012
Appointed Date: 31 July 2012
47 years old
Director
WARD, Andrew James
Resigned: 20 February 2007
Appointed Date: 01 October 2000
71 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 07 June 1999
Appointed Date: 28 May 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 11 May 1999

MERL TECHNOLOGY LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Registration of charge 037679680002, created on 17 June 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 113,291
22 Mar 2016
Satisfaction of charge 037679680001 in full
10 Mar 2016
Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016
...
... and 92 more events
07 Jun 1999
New secretary appointed
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
02 Jun 1999
Company name changed instantendurance LIMITED\certificate issued on 02/06/99
11 May 1999
Incorporation

MERL TECHNOLOGY LIMITED Charges

17 June 2016
Charge code 0376 7968 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
8 August 2014
Charge code 0376 7968 0001
Delivered: 22 August 2014
Status: Satisfied on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…

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