Company number 03705429
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 36 HOLMESDALE ROAD, NORTH HOLMWOOD, DORKING, SURREY, RH5 4HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of MERLIN ANALYTICAL SOLUTIONS LIMITED are www.merlinanalyticalsolutions.co.uk, and www.merlin-analytical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Merlin Analytical Solutions Limited is a Private Limited Company.
The company registration number is 03705429. Merlin Analytical Solutions Limited has been working since 01 February 1999.
The present status of the company is Active. The registered address of Merlin Analytical Solutions Limited is 36 Holmesdale Road North Holmwood Dorking Surrey Rh5 4ht. . BOTTOMLEY, David Mark is a Director of the company. Secretary BOTTOMLEY, Eric has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOTTOMLEY, Eric
Resigned: 28 September 2011
Appointed Date: 01 February 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Persons With Significant Control
Mr David Mark Bottomley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MERLIN ANALYTICAL SOLUTIONS LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 39 more events
17 Feb 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
06 Feb 1999
Director resigned
06 Feb 1999
Secretary resigned
06 Feb 1999
Registered office changed on 06/02/99 from: 73-75 princess street st peters square manchester M2 4EG
01 Feb 1999
Incorporation