MERCHANT BUSINESS SYSTEMS LIMITED
Overview
| Company Name | MERCHANT BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01757932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT BUSINESS SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCHANT BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRO BUSINESS SYSTEMS LIMITED | Nov 23, 1983 | Nov 23, 1983 |
| CORNSET LIMITED | Oct 03, 1983 | Oct 03, 1983 |
What are the latest accounts for MERCHANT BUSINESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCHANT BUSINESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MERCHANT BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Linda Mcinerney as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marcus Christian Jehle as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Francis Anthony Conophy as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marcus Christian Jehle as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Simon Pereira as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Simon Pereira as a secretary on Dec 09, 2021 | 2 pages | AP03 | ||
Termination of appointment of Raymond John Gray as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||
Termination of appointment of Raymond John Gray as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MERCHANT BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Simon | Secretary | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | 291086400001 | |||||||
| MCINERNEY, Karen Linda | Director | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | England | British | Group Financial Controller | 67539430004 | ||||
| PEREIRA, Simon | Director | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | United Kingdom | English | Company Secretary | 177577580001 | ||||
| BENADE, Stephen John | Secretary | Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom | South African | Company Secretary | 108054640002 | |||||
| GRAY, Raymond John | Secretary | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | 214542810001 | |||||||
| PEREIRA, Simon | Secretary | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | 177671310001 | |||||||
| POTTINGER, Alan James | Secretary | Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire | British | Company Secretary | 2240470003 | |||||
| BENADE, Stephen John | Director | Hatfield Road AL4 0XS St. Albans 428 Hertfordshire United Kingdom | England | South African | Company Secretary | 108054640002 | ||||
| CONOPHY, Francis Anthony | Director | Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire | United Kingdom | Irish | Director | 82597370002 | ||||
| GRAY, Raymond John | Director | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | England | British | Accountant | 181810420001 | ||||
| HULME, Philip William | Director | Grandon Hadley Green Road EN5 5PR Barnet Hertfordshire | England | British | Non Executive Director | 9517800001 | ||||
| JEHLE, Marcus Christian | Director | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | United Kingdom | German | Chief Financial Officer | 295527540002 | ||||
| OGDEN, Peter James, Sir | Director | The Island Of Jethou PO BOX 5 GY1 4AB Guernsey Channel Islands | Guernsey | British | Director | 49664260001 | ||||
| PEREIRA, Simon | Director | Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire | United Kingdom | English | Company Secretary | 177577580001 | ||||
| POTTINGER, Alan James | Director | Croft Cottage Bellingdon HP5 2XW Chesham Buckinghamshire | British | Company Secretary | 2240470003 |
Who are the persons with significant control of MERCHANT BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merchant Systems Limited | Apr 06, 2016 | Hatfield Avenue AL10 9TW Hatfield Computacenter England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0