MERGE INFORMATION AND SYSTEMS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
MERGE INFORMATION AND SYSTEMS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
MERGE INFORMATION AND SYSTEMS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385086. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MERGE INFORMATION AND SYSTEMS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385086. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MERGE INFORMATION AND SYSTEMS LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 TREFUSIS WALK
WATFORD
HERTFORDSHIRE
WD17 3BP
This Company Originates in : United Kingdom
Previous trading names include:
ASYMTOPIA LIMITED (until 11/05/2006)
ASYMTOPIA LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN RUSSELL CRAIGIE | Jun 1958 | British | Director | 1997-07-03 | CURRENT |
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-06-11 UNTIL 1997-07-03 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-06-11 UNTIL 1997-07-03 | RESIGNED | ||
MRS FIONA CATHERINE CRAIGIE | Oct 1963 | British | Director | 1997-07-03 UNTIL 2015-09-10 | RESIGNED |
MABLAW NOMINEES LIMITED | Corporate Director | 1997-06-11 UNTIL 1997-07-03 | RESIGNED | ||
MR COLIN RUSSELL CRAIGIE | Jun 1958 | British | Secretary | 1997-07-03 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Russell Craigie | 2016-04-06 | 6/1958 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent |