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 - WATFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORGEPLAN LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROGRAMME OFFICE LIMITED HERTFORDSHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
PROJECT OFFICE LIMITED WATFORD Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2024-02-27 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2023-02-25 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2022-03-01 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2020-11-25 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2020-02-25 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2019-03-05 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2018-03-20 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2017-02-28 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2016-03-08 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - MERGE INFORMATION AND SYSTEMS LIMITED 2015-03-03 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRAMME OFFICE LIMITED HERTFORDSHIRE Active MICRO ENTITY 62020 - Information technology consultancy activities
PROJECT OFFICE LIMITED WATFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FRONT FOOT DEVELOPMENT LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUSKITA LIMITED WATFORD ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
BEACHCOMBER TECHNOLOGY LIMITED WATFORD Active MICRO ENTITY 62012 - Business and domestic software development
EV TECH SOLUTIONS LTD WATFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MUCK SHAKE LIMITED WATFORD ENGLAND Active MICRO ENTITY 56290 - Other food services
FRONT FOOT DEVCAP LIMITED WATFORD ENGLAND Active MICRO ENTITY 74100 - specialised design activities