MERLIN SCIENTIFIC CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04676041
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of MERLIN SCIENTIFIC CONSULTING LIMITED are www.merlinscientificconsulting.co.uk, and www.merlin-scientific-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Scientific Consulting Limited is a Private Limited Company. The company registration number is 04676041. Merlin Scientific Consulting Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Merlin Scientific Consulting Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . EVANS, Judith Anne is a Secretary of the company. EVANS, Christopher Thomas, Professor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVANS, Judith Anne
Appointed Date: 24 February 2003
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 24 February 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Glebe Facilities Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
Judith Anne Evans
Notified on: 9 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Christopher Thomas Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN SCIENTIFIC CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 40 more events
05 Mar 2003
Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003
Incorporation

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