About

Registered Number: 03799143
Date of Incorporation: 01/07/1999 (20 years and 7 months ago)
Company Status: Active
Registered Address: 7 Brantwood Drive, Lancaster, LA1 4NX,

 

Merlin Control Systems Ltd was founded on 01 July 1999. The organisation is VAT Registered. The companies directors are listed as Lamont, Laura Margaret, Horn, John Barry, Murfitt, Frederick Charles at Companies House. 1-10 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Gordon Lamont/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 August 2004 Fully Satisfied

N/A

Debenture 19 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.