Company number 07129758
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 24 CAMPBELL CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Sally Anne Clark as a director on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERLIN ICT SOLUTIONS LTD are www.merlinictsolutions.co.uk, and www.merlin-ict-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Merlin Ict Solutions Ltd is a Private Limited Company.
The company registration number is 07129758. Merlin Ict Solutions Ltd has been working since 19 January 2010.
The present status of the company is Active. The registered address of Merlin Ict Solutions Ltd is 24 Campbell Close Towcester Northamptonshire Nn12 7aw. . CLARK, Trevor John is a Secretary of the company. CLARK, Trevor John is a Director of the company. Director CLARK, Sally Anne has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CLARK, Sally Anne
Resigned: 19 January 2017
Appointed Date: 19 January 2010
59 years old
Persons With Significant Control
Mr Trevor John Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Anne Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERLIN ICT SOLUTIONS LTD Events
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Jan 2017
Termination of appointment of Sally Anne Clark as a director on 19 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
05 Nov 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 6 more events
08 Oct 2012
Total exemption small company accounts made up to 31 January 2012
31 Jan 2012
Annual return made up to 29 January 2012 with full list of shareholders
08 Jun 2011
Total exemption small company accounts made up to 31 January 2011
06 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
19 Jan 2010
Incorporation