MERICLE SYSTEMS LTD
DALKEITH MERICLE INFORMATION SYSTEMS LIMITED NEWCO (645) LIMITED

Hellopages » Midlothian » Midlothian » EH22 3GZ

Company number SC209065
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 43 ELGINHAUGH GARDENS, DALKEITH, SCOTLAND, EH22 3GZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MERICLE SYSTEMS LTD are www.mericlesystems.co.uk, and www.mericle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brunstane Rail Station is 3.7 miles; to Edinburgh Rail Station is 5.7 miles; to Haymarket Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mericle Systems Ltd is a Private Limited Company. The company registration number is SC209065. Mericle Systems Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of Mericle Systems Ltd is 43 Elginhaugh Gardens Dalkeith Scotland Eh22 3gz. . BROWNING, Gavin George Paterson is a Secretary of the company. BROWNING, Gavin George Paterson is a Director of the company. JAKOBSSON, Peter is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWNING, Gavin George Paterson
Appointed Date: 21 July 2005
Director
BROWNING, Gavin George Paterson
Appointed Date: 20 September 2000
79 years old
Director
JAKOBSSON, Peter
Appointed Date: 20 September 2000
60 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 12 July 2000
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Gavin George Paterson Browning
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERICLE SYSTEMS LTD Events

25 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
01 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 38 more events
26 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/05/01
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
26 Sep 2000
Director resigned
12 Jul 2000
Incorporation

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