MERLIN BUSINESS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN BUSINESS SOFTWARE LIMITED
COMPANY NUMBER
01274874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/08/1976
(48 years and 4 months old)
WEBSITE
www.merlinbusinesssoftware.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2007
16/05/2012
CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 01246457150
TPS: No
Chatsworth House
Millennium Way
Chesterfield
Derbyshire
S41 8ND
Telephone: 457150
Lincoln House,
Wellington Crescent
Lichfield
WS13 8RZ
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1991 - 21/07/1993 (1 years and 7 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/12/1991 - 03/01/2007 (15years) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 04/11/2022 | Neil Lawrence Jowsey (925047560) has left the board |
| 04/11/2022 | Clive Michael Mallender (910255730) has left the board |
| 04/11/2022 | New Board Member Nicola Marrison (926348342) Appointed |
| 04/11/2022 | New Board Member Hellen Stein (930180933) Appointed |
| 01/11/2022 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 28/09/2022 | New Accounts filed |
| 22/07/2022 | Justin Neil Clarke (918446726) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/07/2020 | Horace Vincent Draa Iii (923639775) has left the board |
| 15/07/2020 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997526) has left the board |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997526) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Neil Lawrence Jowsey (925047560) Appointed |
| 26/09/2018 | Neil Lawrence Jowsey (925061257) has left the board |
| 24/09/2018 | New Board Member Neil Lawrence Jowsey (925061257) Appointed |
| 08/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Michael Kerins (906838899) has left the board |
| 08/08/2017 | New Board Member Horace Vincent Draa Iii (923639775) Appointed |
| 07/08/2017 | Paul Joseph Stanukinas (920064126) has left the board |
| 01/08/2017 | New Accounts filed |
| 19/01/2017 | David Lee Rawlinson Ii (920064115) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 20/09/2016 | Gary Mortiboys (904807488) has left the board |
| 17/03/2016 | Paul Joseph Stanukinas (920602424) has left the board |
| 17/03/2016 | New Board Member Paul Joseph Stanukinas (920064126) Appointed |
| 15/03/2016 | New Board Member Paul Joseph Stanukinas (920602424) Appointed |
| 11/03/2016 | New Board Member David Lee Rawlinson Ii (920064115) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 15/11/2013 | Michael Kerins (918269082) has left the board |
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