MERCHANT SYSTEMS LIMITED
Non-Trading
General Information
NAME
MERCHANT SYSTEMS LIMITED
COMPANY NUMBER
01410495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/1979
(45 years and 10 months old)
WEBSITE
https://www.epicmerchantsystems.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1979
31/12/1979
SECONDTIME LIMITED
HERTFORDSHIRE
AL10 9TW
Computacenter
Hatfield Avenue
Hatfield
Herts
AL10 9TW
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 |
|---|---|---|
| COMPUTACENTER (UK) LIMITED | Active - Accounts Filed | View Report |
| MERCHANT SYSTEMS LIMITED | Non-Trading | View Report |
| MERCHANT BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT SYSTEMS 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 MERCHANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SYSTEMS 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 |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
04/09/1987 - 03/12/1987 (2 months) Born in Jul 1975 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
04/09/1987 - 03/12/1987 (2 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 13/06/2023 | Francis Anthony Conophy (908259737) has left the board |
| 13/06/2023 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Simon Pereira (917757758) Appointed |
| 07/01/2022 | New Company Secretary Simon Pereira (929108642) Appointed |
| 07/01/2022 | Raymond John Gray (921465563) has left the board |
| 07/01/2022 | Raymond John Gray (918181042) has left the board |
| 01/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Company Secretary Raymond John Gray (921465563) Appointed |
| 22/09/2016 | Simon Pereira (917757758) has left the board |
| 22/09/2016 | Simon Pereira (917767122) has left the board |
| 22/09/2016 | New Board Member Raymond John Gray (918181042) Appointed |
| 09/09/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Simon Pereira (917757758) Appointed |
| 24/04/2013 | New Company Secretary Simon Pereira (917767122) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Stephen John Benade (910805464) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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