About

Registered Number: 03799143
Date of Incorporation: 01/07/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: 7 Brantwood Drive, Lancaster, LA1 4NX,

 

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.

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 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

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.