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MERCHANT BUSINESS SYSTEMS LIMITED
Non-Trading
General Information
NAME
MERCHANT BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
01757932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1983
(41 years and 1 months old)
WEBSITE
COMPUTACENTER.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/1983
28/11/1985
INTRO BUSINESS SYSTEMS LIMITED
View all previous names
Previous Names
23/11/1983 28/11/1985 INTRO BUSINESS SYSTEMS LIMITED
03/10/1983 23/11/1983 CORNSET LIMITED
HERTFORDSHIRE
AL10 9TW
Computacenter
Hatfield Avenue
Hatfield
Herts
AL10 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCHANT SYSTEMS LIMITED | Non-Trading | View Report |
MERCHANT BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2021 - Present (2 years and 11 months) Born in Nov 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 3 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 6 |
View Report |
31/12/1991 - Present (32 years and 10 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 48 |
View Report |
Director: 07/06/2002 - 04/10/2005 (3 years and 3 months) Secretary: 31/12/1991 - 04/10/2005 (13 years and 9 months) Born in Mar 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: Francis Anthony Conophy (908259737) has left the board |
Date: 13/06/2023 | Event: New Board Member Marcus Christian Jehle (929552754) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 10/01/2022 | Event: New Board Member Simon Pereira (917757758) Appointed |
Date: 07/01/2022 | Event: New Company Secretary Simon Pereira (929108640) Appointed |
Date: 07/01/2022 | Event: Raymond John Gray (918181042) has left the board |
Date: 07/01/2022 | Event: Raymond John Gray (921454281) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2016 | Event: Simon Pereira (917767131) has left the board |
Date: 22/09/2016 | Event: Simon Pereira (917757758) has left the board |
Date: 22/09/2016 | Event: New Company Secretary Raymond John Gray (921454281) Appointed |
Date: 22/09/2016 | Event: New Board Member Raymond John Gray (918181042) Appointed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Board Member Simon Pereira (917757758) Appointed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: Stephen John Benade (910805464) has left the board |
Date: 24/04/2013 | Event: New Company Secretary Simon Pereira (917767131) Appointed |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
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