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 - LONDON

This company is listed in the following categories:
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

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