Established in 1999, Merlin Control Systems Ltd have registered office in Lancaster, it's status is listed as "Active". 1-10 people work at this company. This organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORN, John Barry | 18 September 2018 | - | 1 |
| MURFITT, Frederick Charles | 02 July 2001 | 17 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMONT, Laura Margaret | 01 July 1999 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Gordon Lamont/
1952-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| MR04 - N/A | 08 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 12 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| 353 - Register of members | 07 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 353 - Register of members | 18 July 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| NEWINC - New incorporation documents | 01 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 August 2004 | Fully Satisfied |
N/A |
| Debenture | 19 July 2004 | Fully Satisfied |
N/A |
