MERINA DATA SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 4QS

Company number 03633879
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address ALLANDALE STUART ROAD, WATERLOO, LIVERPOOL, L22 4QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MERINA DATA SYSTEMS LIMITED are www.merinadatasystems.co.uk, and www.merina-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Merina Data Systems Limited is a Private Limited Company. The company registration number is 03633879. Merina Data Systems Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Merina Data Systems Limited is Allandale Stuart Road Waterloo Liverpool L22 4qs. . KEILL, Nicholas is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KEILL, Nicholas
Appointed Date: 15 January 1999
57 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 15 January 1999
Secretary
GIANT STRONGBOX LTD
Resigned: 17 June 2008
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Nicholas James Maurice Keill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MERINA DATA SYSTEMS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
11 Mar 1999
Accounting reference date extended from 30/09/99 to 31/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1999
Registered office changed on 11/03/99 from: 8TH floor 102 new street birmingham
17 Sep 1998
Incorporation

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