About

Registered Number: 03705429
Date of Incorporation: 01/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 36 Holmesdale Road, North Holmwood, Dorking, Surrey, RH5 4HT

 

Having been setup in 1999, Merlin Analytical Solutions Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTOMLEY, David Mark, Dr 01 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BOTTOMLEY, David Mark, Dr 26 September 2017 - 1
BOTTOMLEY, Eric 01 February 1999 28 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 08 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 01 February 2018
AP03 - Appointment of secretary 26 September 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 18 March 2012
TM02 - Termination of appointment of secretary 07 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 21 February 2005
287 - Change in situation or address of Registered Office 21 February 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 03 March 2003
287 - Change in situation or address of Registered Office 08 November 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 March 2000
288a - Notice of appointment of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
287 - Change in situation or address of Registered Office 17 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
287 - Change in situation or address of Registered Office 06 February 1999
NEWINC - New incorporation documents 01 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.