Company number 05932140
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 14A BARGERY ROAD, CATFORD, LONDON, SE6 2LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of MERCHITECT LTD are www.merchitect.co.uk, and www.merchitect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Merchitect Ltd is a Private Limited Company.
The company registration number is 05932140. Merchitect Ltd has been working since 12 September 2006.
The present status of the company is Active. The registered address of Merchitect Ltd is 14a Bargery Road Catford London Se6 2ln. . ADESOYE, Adedeji is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 12 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Adedeji Adesoye
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MERCHITECT LTD Events
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
10 Oct 2006
New director appointed
10 Oct 2006
New secretary appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation