MERLIN SYSTEMS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UG
Company number 01469781
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, UNITED KINGDOM, LL13 9UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Barry Christopher Lewis on 13 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MERLIN SYSTEMS LIMITED are www.merlinsystems.co.uk, and www.merlin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Systems Limited is a Private Limited Company. The company registration number is 01469781. Merlin Systems Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Merlin Systems Limited is Unit 4 Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham United Kingdom Ll13 9ug. . MOSS, Karen Jane is a Secretary of the company. HILL, Ross Alexander is a Director of the company. LEWIS, Barry Christopher is a Director of the company. Secretary FORBES, Susan Jennifer has been resigned. Secretary LEWIS, Barry Christopher has been resigned. Secretary MORRIS, Rosaleen Theresa has been resigned. Secretary MORRIS, William John has been resigned. Director CIAURRO, Franco Guido has been resigned. Director COLLEY, William has been resigned. Director FORBES, Peter James has been resigned. Director FORBES, Susan Jennifer has been resigned. Director MORRIS, Eric Lloyd has been resigned. Director MORRIS, Rosaleen Theresa has been resigned. Director SHARPE, Richard David has been resigned. Director SPOONER, Ian Leslie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOSS, Karen Jane
Appointed Date: 30 March 2016
Director
HILL, Ross Alexander
Appointed Date: 21 April 2016
48 years old
Director
LEWIS, Barry Christopher
Appointed Date: 17 May 2012
71 years old

Resigned Directors

Secretary
FORBES, Susan Jennifer
Resigned: 08 November 1996
Secretary
LEWIS, Barry Christopher
Resigned: 30 March 2016
Appointed Date: 01 September 2010
Secretary
MORRIS, Rosaleen Theresa
Resigned: 25 February 2009
Appointed Date: 08 November 1996
Secretary
MORRIS, William John
Resigned: 25 February 2009
Appointed Date: 08 December 2002
Director
CIAURRO, Franco Guido
Resigned: 01 October 2012
Appointed Date: 25 February 2009
70 years old
Director
COLLEY, William
Resigned: 08 November 1996
97 years old
Director
FORBES, Peter James
Resigned: 08 November 1996
83 years old
Director
FORBES, Susan Jennifer
Resigned: 08 November 1996
80 years old
Director
MORRIS, Eric Lloyd
Resigned: 22 November 2002
Appointed Date: 08 November 1996
82 years old
Director
MORRIS, Rosaleen Theresa
Resigned: 25 February 2009
Appointed Date: 08 November 1996
77 years old
Director
SHARPE, Richard David
Resigned: 21 April 2016
Appointed Date: 25 February 2009
63 years old
Director
SPOONER, Ian Leslie
Resigned: 04 January 2016
Appointed Date: 25 February 2009
60 years old

Persons With Significant Control

Lloyd Morris Electrical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Barry Christopher Lewis on 13 December 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Termination of appointment of Ian Leslie Spooner as a director on 4 January 2016
22 Apr 2016
Appointment of Mr Ross Alexander Hill as a director on 21 April 2016
...
... and 92 more events
11 Feb 1988
Return made up to 31/12/87; full list of members
24 Apr 1987
Full accounts made up to 31 March 1986
13 Mar 1987
Full accounts made up to 31 March 1985
13 Mar 1987
Return made up to 31/12/86; full list of members
28 Dec 1979
Incorporation

MERLIN SYSTEMS LIMITED Charges

26 April 1993
Mortgage debenture
Delivered: 6 May 1993
Status: Satisfied on 7 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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