MERLIN BUSINESS SOFTWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01274874. The registration start date is August 26, 1976. The current status is Active.
Company Number | 01274874 |
Company Name | MERLIN BUSINESS SOFTWARE LIMITED |
Registered Address |
Corporation Service Company (uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-08-26 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2021-01-17 |
Confirmation Statement Last Update | 2019-12-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE LEVEL 37 |
Post Town | LONDON |
County | CANARY WHARF |
Post Code | E14 5LQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ACQUIRE MEDIA 1 UK LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
CEDRICSURE PROPERTIES LIMITED | 25 Level 33, Canada Square, London, E14 5LQ, United Kingdom |
JAIYEBILLIONS LTD | The Bromwell Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ, England |
TIPALTI EUROPE LTD | Csc (uk) Limited 25 Canada Square, Level 37, London, E14 5LQ, England |
CENTRE FOR PUBLIC IMPACT UK | Centre for Public Impact Level 30, 25 Canada Square, London, E14 5LQ, United Kingdom |
ZORO UK LIMITED | C/o Corporation Service Company (uk) Limited 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England |
MEDSOLUTIONS LIMITED | Suite F, Level 33, 25 Canada Square, London, E14 5LQ, England |
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED | Level 37, 25 Canada Square, London, E14 5LQ |
CHESTER B1 LTD | Level 37, 25, Canada Square, London, E14 5LQ |
ALCHEMY UK HOLDCO 1 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARKER, Simon Charles | Secretary (Active) | Meadow Hill, Saltergate Lane, Bamford, Derbyshire, S33 0BE | / 16 November 2006 |
/ |
|
DRAA III, Horace Vincent | Director (Active) | Chatsworth House, Millennium Way, Chesterfield, S41 8ND | December 1956 / 1 August 2017 |
American / United States |
Business Executive |
MALLENDER, Clive Michael | Director (Active) | 6 Fairholme Heights, Oughtibridge, Sheffield, England, S35 0JY | March 1975 / 16 November 2006 |
British / England |
Managing Director |
PARKER, Simon Charles | Director (Active) | Meadow Hill, Saltergate Lane, Bamford, Derbyshire, S33 0BE | April 1959 / 16 November 2006 |
British / United Kingdom |
Accountant |
BAXTER, Judith Mary | Secretary (Resigned) | Old Bank House, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AX | / 6 December 1999 |
/ |
|
CRAWFORD, George Geoffrey | Secretary (Resigned) | 37 Somersby Avenue, Walton, Chesterfield, Derbyshire, S42 7LY | / 30 November 1994 |
/ |
|
WHEELDON, Michael John | Secretary (Resigned) | The Sycamores 396 Myers Grove Lane, Sheffield, South Yorkshire, S6 5LA | / |
/ |
|
BAXTER, Clive | Director (Resigned) | Old Bank House, Butts Road, Ashover, Derbyshire, S45 0AX | September 1938 / |
British / |
Computer Consultant |
BAXTER, Judith | Director (Resigned) | Old Bank House, Butts Road, Ashover, Chesterfield, United Kingdom, S45 0AX | November 1945 / 1 May 2012 |
British / United Kingdom |
Co. Director |
COGGON, Denis | Director (Resigned) | 1 Brickhouse Lane, Sheffield, South Yorkshire, S17 3DQ | October 1928 / |
British / |
Computer Consultant |
FOWLER, Steven David | Director (Resigned) | 25b, Netherthorpe, Staveley, Chesterfield, Derbyshire, S43 3PU | December 1971 / 2 January 2009 |
British / United Kingdom |
Senior Programmer |
JONES, Ashley David | Director (Resigned) | 2 Kirkdale Close, Chesterfield, Derbyshire, S40 2UX | July 1968 / 16 November 2006 |
British / England |
Sales Director |
KERINS, Michael | Director (Resigned) | Chatsworth House, Millennium Way, Chesterfield, S41 8ND | May 1964 / 30 October 2013 |
British / England |
Director |
MORTIBOYS, Gary | Director (Resigned) | Chatsworth House, Millennium Way, Chesterfield, S41 8ND | October 1962 / 30 October 2013 |
British / United Kingdom |
Director |
RAWLINSON II, David Lee | Director (Resigned) | Cromwell Group (Holdings) Ltd, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FS | January 1976 / 1 March 2016 |
American / England |
Company Director |
STANUKINAS, Paul Joseph | Director (Resigned) | Cromwell Group (holdings) Limited, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, England, LE18 2FS | June 1976 / 1 March 2016 |
American / Netherlands |
Company Director |
STRAFFORD, David George | Director (Resigned) | 10 Auckland Drive, Halfway, Sheffield, South Yorkshire, S20 4TP | July 1941 / 15 April 1993 |
British / |
Computer Manager |
WILSON, Andrew Geoffrey | Director (Resigned) | Field House, Woods Lane, Flintham, Newark, Nottinghamshire, NG23 5LR | August 1947 / 16 November 2006 |
British / England |
Chairman |
WILSON, David Jonathan | Director (Resigned) | Hawthorne House, The Close, Averham, Newark, Nottinghamshire, England, NG23 5RP | January 1977 / 2 January 2009 |
British / England |
Marketing Manager |
WILSON, Elizabeth | Director (Resigned) | Field House, Woods Lane, Flintham, Newark, Notts, United Kingdom, NG23 5LR | November 1952 / 1 May 2012 |
British / United Kingdom |
Co. Director |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 62012 - Business and domestic software development |
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