Merchant Systems Limited

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Merchant Systems Limited

01410495•Private Limited With Share Capital

Computacenter, Hatfield Avenue, Hatfield, AL109TW
Website

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Incorporated

19/01/1979

Company Age

47 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Merchant Systems Limited (01410495) is a private limited with share capital incorporated on 19/01/1979 (47 years old) and registered in hatfield, AL109TW. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/01/1979
AL109TW

Financial Overview

Total Assets

£0

Liabilities

£32.1K

Net Assets

£-32.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon pereira
director
K
karen linda mcinerney
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:20-12-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Resolution
Category:Resolution
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:03-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2000
Legacy
Category:Address
Date:07-04-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:01-12-1995
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-11-1995
Re Registration Memorandum Articles
Category:Incorporation
Date:08-11-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Computacenter, Hatfield Avenue, Hatfield, Herts, AL109TWRegistered
91 Blackfriars Road, London, SE18HW

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Contact

computacenter.com
Computacenter, Hatfield Avenue, Hatfield, AL109TW