MERICLE SYSTEMS LTD
Non-Trading
General Information
NAME
MERICLE SYSTEMS LTD
COMPANY NUMBER
SC209065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/09/2000
28/08/2013
MERICLE INFORMATION SYSTEMS LIMITED
View all previous names
DALKEITH
EH22 3GZ
43 Elginhaugh Gardens
Dalkeith
Midlothian
EH22 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 04/02/2024 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERICLE SYSTEMS (UK) LTD | Non-Trading | View Report |
| MERICLE SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERICLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERICLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about MERICLE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/2000 - Present (24 years and 3 months) Secretary: 21/07/2005 - Present (19 years and 5 months) Born in Sep 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
20/09/2000 - Present (24 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
12/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 04/02/2024 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 19/02/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Confirmation Statement (CS01) | other | |
| 20/02/2022 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 08/02/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 02/02/2020 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 11/02/2019 | Annual Accounts. (AA) | accounts | |
| 17/06/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Change of secretary’s details (CH03) | officers | |
| 22/05/2017 | Change of director’s details (CH01) | officers | |
| 22/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 01/08/2015 | Annual Return (AR01) | returns | |
| 21/01/2015 | Annual Accounts. (AA) | accounts | |
| 24/07/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 28/01/2013 | Annual Accounts. (AA) | accounts | |
| 13/07/2012 | Annual Return (AR01) | returns | |
| 22/02/2012 | Annual Accounts. (AA) | accounts | |
| 16/07/2011 | Annual Return (AR01) | returns | |
| 08/02/2011 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 07/03/2010 | Annual Accounts. (AA) | accounts | |
| 18/07/2009 | Annual Return. (363A) | returns | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 15/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 28/04/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2007 | Annual Return. (363A) | returns | |
| 28/03/2007 | Annual Accounts. (AA) | accounts | |
| 05/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2006 | Annual Return. (363A) | returns | |
| 25/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2006 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 22/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/08/2004 | Annual Return. (363S) | returns | |
| 26/03/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2003 | Annual Return. (363S) | returns | |
| 03/04/2003 | Annual Accounts. (AA) | accounts | |
| 19/07/2002 | Annual Return. (363S) | returns | |
| 01/04/2002 | Annual Accounts. (AA) | accounts | |
| 16/07/2001 | Annual Return. (363S) | returns | |
| 28/09/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 26/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 26/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERICLE SYSTEMS (UK) LTD | Non-Trading | View Report |
| MERICLE SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/05/2017 | Change in Reg. Office |
| 01/03/2017 | New Accounts filed |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 26/02/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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