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MERCHANT SYSTEMS LIMITED - Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01410495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Computacenter
- Hatfield Avenue
- Hatfield
- Hertfordshire
- AL10 9TW Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW UK
Management
- Managing Directors
- JEHLE, Marcus Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-19
- Age Of Company 1979-01-19 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Computacenter (Uk) Limited
- Computacenter (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECONDTIME LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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MERCHANT SYSTEMS LIMITED Company Description
- MERCHANT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01410495. Its current trading status is "live". It was registered 1979-01-19. It was previously called SECONDTIME LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Computacenter .
Get MERCHANT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Systems Limited - Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
- 1979-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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accounts-with-accounts-type-dormant (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-03) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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accounts-with-accounts-type-dormant (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-04-22) - TM02
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-08-09) - CC04
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resolution (2011-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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memorandum-articles (2011-08-09) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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legacy (2008-05-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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resolution (2006-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-02-03) - 403a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-dormant (2005-05-17) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-dormant (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
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accounts-with-accounts-type-dormant (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-dormant (2001-09-21) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-dormant (2000-09-28) - AA
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legacy (2000-04-07) - 287
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-dormant (1997-11-10) - AA
keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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accounts-with-accounts-type-full (1996-10-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-02-07) - 363a
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resolution (1995-11-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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re-registration-memorandum-articles (1995-11-08) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-11-08) - CERT10
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legacy (1995-12-01) - 363s
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legacy (1995-11-08) - 53
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-07-19) - 288
keyboard_arrow_right 1993
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legacy (1993-12-19) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-02-16) - 363x
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legacy (1992-11-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-08-30) - 363a
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legacy (1991-01-13) - 287
keyboard_arrow_right 1988
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legacy (1988-02-10) - 287
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legacy (1988-02-10) - 288
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legacy (1988-12-13) - 225(2)
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accounts-with-accounts-type-full-group (1988-11-24) - AA
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legacy (1988-12-15) - 363
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-full (1987-08-04) - AA
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legacy (1987-06-30) - 287
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legacy (1987-06-30) - 288
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-11-14) - 288
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legacy (1986-11-10) - 288
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legacy (1986-08-01) - 363
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accounts-with-accounts-type-full (1986-05-03) - AA