MERLIN CONTROL SYSTEMS LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7SE

Company number 03799143
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7SE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Change of share class name or designation. The most likely internet sites of MERLIN CONTROL SYSTEMS LIMITED are www.merlincontrolsystems.co.uk, and www.merlin-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to North Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Control Systems Limited is a Private Limited Company. The company registration number is 03799143. Merlin Control Systems Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Merlin Control Systems Limited is Station Road Brompton On Swale Richmond North Yorkshire Dl10 7se. The company`s financial liabilities are £84k. It is £66.88k against last year. The cash in hand is £11.1k. It is £-20.86k against last year. And the total assets are £25.66k, which is £-27.9k against last year. LAMONT, Laura Margaret is a Secretary of the company. LAMONT, David Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MURFITT, Frederick Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


merlin control systems Key Finiance

LIABILITIES £84k
+390%
CASH £11.1k
-66%
TOTAL ASSETS £25.66k
-53%
All Financial Figures

Current Directors

Secretary
LAMONT, Laura Margaret
Appointed Date: 01 July 1999
Director
LAMONT, David Gordon
Appointed Date: 01 July 1999
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
MURFITT, Frederick Charles
Resigned: 17 February 2005
Appointed Date: 02 July 2001
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr David Gordon Lamont
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MERLIN CONTROL SYSTEMS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Apr 2016
Change of share class name or designation
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 41 more events
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
01 Jul 1999
Incorporation

MERLIN CONTROL SYSTEMS LIMITED Charges

13 August 2004
Legal mortgage
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Property k/a land on the north side of station road…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 5 October 2011
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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