MERLIN INTERACTIVE LIMITED
LISBURN


Company number NI036740
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address UNIT 223 LISBURN ENTERPRISE CENTRE, BALLINDERRY ROAD, LISBURN, CO ANTRIM, BT28 2BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERLIN INTERACTIVE LIMITED are www.merlininteractive.co.uk, and www.merlin-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Merlin Interactive Limited is a Private Limited Company. The company registration number is NI036740. Merlin Interactive Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Merlin Interactive Limited is Unit 223 Lisburn Enterprise Centre Ballinderry Road Lisburn Co Antrim Bt28 2bp. . YOUNG, Nicola Diane is a Secretary of the company. YOUNG, Aaron is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
YOUNG, Nicola Diane
Appointed Date: 18 August 1999
Director
YOUNG, Aaron
Appointed Date: 06 October 1999
60 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 06 October 1999
Appointed Date: 18 August 1999
84 years old

Persons With Significant Control

Mr Aaron Young
Notified on: 18 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Diane Young
Notified on: 18 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN INTERACTIVE LIMITED Events

19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 98
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
18 Aug 1999
Certificate of incorporation
18 Aug 1999
Decln complnce reg new co
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18 Aug 1999
Articles
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18 Aug 1999
Pars re dirs/sit reg off
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18 Aug 1999
Memorandum
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