MERKLE UK THREE LIMITED
In Liquidation
General Information
NAME
MERKLE UK THREE LIMITED
COMPANY NUMBER
05134352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/05/2004
(20 years and 5 months old)
WEBSITE
https://www.periscopix.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2004
06/10/2017
PERISCOPIX LIMITED
LONDON
SE1 2AF
Telephone: 03300606065
TPS: No
1 More London Place
LONDON
SE1 2AF
10 Triton Street
Regents Place
London
NW1 3BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKLE UK THREE 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 MERKLE UK THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKLE UK THREE 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 |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/03/2023 - Present (1 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 21/05/2004 - 01/05/2015 (10 years and 11 months) Secretary: 21/05/2004 - 01/05/2015 (10 years and 11 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/05/2004 - 01/05/2015 (10 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/06/2010 - Present (14 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Dennis Romijn (927247557) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
| 05/10/2022 | Brett Isenberg (911452867) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Dennis Romijn (927247557) Appointed |
| 19/02/2021 | New Board Member Dennis Romijn (927981385) Appointed |
| 19/02/2021 | New Board Member Anne Elizabeth Stagg (920714757) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/03/2020 | Andrew Moberly (923839050) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 29/09/2017 | New Board Member Brett Isenberg (911452867) Appointed |
| 29/09/2017 | New Board Member Michael Komasinski (923837370) Appointed |
| 29/09/2017 | New Company Secretary Andrew Moberly (923839050) Appointed |
| 11/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 19/05/2015 | Simon Patrick Norris (909785736) has left the board |
| 19/05/2015 | Marc John Warren (909785735) has left the board |
| 19/05/2015 | Change in Reg. Office |
| 19/05/2015 | New Board Member David Williams (919769187) Appointed |
| 20/04/2015 | Simon Devitt (911334810) has left the board |
| 20/04/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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