MERKLE UK TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERKLE UK TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERKLE UK TWO LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739112. The accounts status is FULL.
MERKLE UK TWO LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739112. The accounts status is FULL.
MERKLE UK TWO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KOMASINSKI | Jul 1970 | American | Director | 2017-09-18 | CURRENT |
DAVID SCOTT WILLIAMS | Apr 1963 | American | Director | 2016-03-01 | CURRENT |
MR BRETT ISENBERG | Oct 1974 | British | Director | 2017-09-18 | CURRENT |
ANDREW MOBERLY | Secretary | 2017-09-18 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-03-10 UNTIL 2006-03-10 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-03-10 UNTIL 2006-03-10 | RESIGNED | ||
MR SIMON JOHN TAVERNER | Jul 1968 | British | Director | 2016-03-01 UNTIL 2016-03-02 | RESIGNED |
SALLY SHANKS | Aug 1976 | American | Director | 2016-03-01 UNTIL 2017-09-18 | RESIGNED |
MR COLIN STUART ROSTRON | Jan 1957 | British | Director | 2011-03-01 UNTIL 2016-03-01 | RESIGNED |
MR IAIN ALEXANDER LEVEIN | Apr 1966 | British | Director | 2011-03-01 UNTIL 2016-03-01 | RESIGNED |
ANUNZIATA ELENA COMBATTI | Jul 1975 | Italian | Secretary | 2006-03-10 UNTIL 2006-07-05 | RESIGNED |
ANUNZIATA ELENA COMBATTI | Jul 1975 | Italian | Director | 2007-08-20 UNTIL 2007-10-02 | RESIGNED |
MARGARET ANNE HOPKINSON | Feb 1933 | British | Director | 2006-07-05 UNTIL 2007-11-16 | RESIGNED |
MR IAN ROBERT HOPKINSON | Jun 1971 | British | Director | 2006-03-10 UNTIL 2016-03-01 | RESIGNED |
MARGARET ANNE HOPKINSON | Feb 1933 | British | Secretary | 2006-07-05 UNTIL 2007-10-02 | RESIGNED |
ANUNZIATA ELENA COMBATTI | Jul 1975 | Italian | Secretary | 2007-10-02 UNTIL 2016-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comet Solutions Holdings Ltd | 2016-09-01 | London | Ownership of shares 75 to 100 percent |