MERLIN IT LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 1DF

Company number 03326032
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address TANNERY HOUSE, 9 WOODGREEN, WITNEY, OXFORDSHIRE, OX28 1DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 50 . The most likely internet sites of MERLIN IT LIMITED are www.merlinit.co.uk, and www.merlin-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.6 miles; to Ascott-under-Wychwood Rail Station is 6.3 miles; to Kingham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin It Limited is a Private Limited Company. The company registration number is 03326032. Merlin It Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Merlin It Limited is Tannery House 9 Woodgreen Witney Oxfordshire Ox28 1df. . MOONEY, Christopher Francis is a Secretary of the company. MOONEY, Christopher Francis is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLMES, Andrew Timothy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLMES, Andrew Timothy has been resigned. Director SHARP, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOONEY, Christopher Francis
Appointed Date: 25 May 2000

Director
MOONEY, Christopher Francis
Appointed Date: 28 February 1997
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Secretary
HOLMES, Andrew Timothy
Resigned: 24 May 2000
Appointed Date: 28 February 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
HOLMES, Andrew Timothy
Resigned: 24 May 2000
Appointed Date: 28 February 1997
69 years old

Director
SHARP, Ian
Resigned: 01 March 2011
Appointed Date: 28 February 1997
58 years old

Persons With Significant Control

Mr Christopher Francis Mooney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MERLIN IT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 50

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50

...
... and 58 more events
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Feb 1997
Incorporation