About

Registered Number: 02657748
Date of Incorporation: 28/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 20 The Strand, Bromsgrove, Worcs, B61 8AB

 

Mermaid Systems Ltd was registered on 28 October 1991, it has a status of "Active". The company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the Mermaid Systems Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 November 2016
MR04 - N/A 15 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 October 2014
MR04 - N/A 08 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 01 November 2009
395 - Particulars of a mortgage or charge 13 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 01 October 2007
395 - Particulars of a mortgage or charge 16 March 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 29 October 2004
395 - Particulars of a mortgage or charge 24 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 01 November 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 29 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 25 November 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 15 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
RESOLUTIONS - N/A 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1991
287 - Change in situation or address of Registered Office 03 December 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
NEWINC - New incorporation documents 28 October 1991

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 January 2009 Fully Satisfied

N/A

Debenture 12 March 2007 Fully Satisfied

N/A

Debenture 22 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.