MERIN BUSINESS SYSTEMS LTD
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 4QU

Company number 02952850
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address HERON COURT, HORNS ROAD, HAWKHURST, CRANBROOK, KENT, TN18 4QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 40 . The most likely internet sites of MERIN BUSINESS SYSTEMS LTD are www.merinbusinesssystems.co.uk, and www.merin-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Robertsbridge Rail Station is 3.8 miles; to Battle Rail Station is 8.7 miles; to Doleham Rail Station is 9.8 miles; to Three Oaks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merin Business Systems Ltd is a Private Limited Company. The company registration number is 02952850. Merin Business Systems Ltd has been working since 26 July 1994. The present status of the company is Active. The registered address of Merin Business Systems Ltd is Heron Court Horns Road Hawkhurst Cranbrook Kent Tn18 4qu. The company`s financial liabilities are £35.22k. It is £5.72k against last year. And the total assets are £35.95k, which is £1.7k against last year. MANSELL, Derek Francis is a Secretary of the company. MANSELL, Lynn Patricia is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


merin business systems Key Finiance

LIABILITIES £35.22k
+19%
CASH n/a
TOTAL ASSETS £35.95k
+4%
All Financial Figures

Current Directors

Secretary
MANSELL, Derek Francis
Appointed Date: 28 July 1994
Director
MANSELL, Lynn Patricia
Appointed Date: 26 July 1994
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 1994
Appointed Date: 26 July 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Mr Derek Francis Mansell
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Patricia Mansell
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIN BUSINESS SYSTEMS LTD Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40
14 Apr 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 40
...
... and 56 more events
09 Aug 1994
Ad 03/08/94--------- £ si 10@1=10 £ ic 2/12
02 Aug 1994
Registered office changed on 02/08/94 from: 43 lawrence road hove east sussex BN3 5QE
02 Aug 1994
Secretary resigned;new secretary appointed
02 Aug 1994
Director resigned;new director appointed
26 Jul 1994
Incorporation

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