MERL TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
MERL TECHNOLOGY LIMITED
COMPANY NUMBER
03767968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/1999
(25 years and 7 months old)
WEBSITE
www.merl-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/1999
02/06/1999
INSTANTENDURANCE LIMITED
LONDON
WC2E 7HA
Telephone: 01462427850
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
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 |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Active - Accounts Filed | View Report |
| MERL TECHNOLOGY LIMITED | Non-Trading | View Report |
| MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERL TECHNOLOGY 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 MERL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 238 Past: 33418 |
View Report |
|
11/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 231 Past: 33794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 10/11/2020 | Ruth Catherine Prior (927611598) has left the board |
| 05/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611598) Appointed |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 14/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (925534777) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | Roderick Martin (906533127) has left the board |
| 18/02/2019 | New Company Secretary Neil Conway MacLennan (925534777) Appointed |
| 18/02/2019 | Matthew Alexander White (920597531) has left the board |
| 09/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 28/05/2018 | Joseph Daniel Wetz (917237919) has left the board |
| 28/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Charles Arthur Noall (915753191) has left the board |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 14/03/2016 | New Company Secretary Matthew Alexander White (920597531) Appointed |
| 11/03/2016 | Paul Harris (917028428) has left the board |
| 07/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 24/04/2013 | Hendrik Albert Peter Paul Sluiters (917120219) has left the board |
| 12/04/2013 | Paul Harris (917117673) has left the board |
| 12/04/2013 | New Company Secretary Paul Harris (917028428) Appointed |
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