Mericle Systems (UK) Ltd

General information

Name:

Mericle Systems (UK) Limited

Office Address:

43 Elginhaugh Gardens EH22 3GZ Dalkeith

Number: SC209064

Incorporation date: 2000-07-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Dalkeith under the ID SC209064. This firm was set up in the year 2000. The office of the company is situated at 43 Elginhaugh Gardens . The area code is EH22 3GZ. The company has a history in registered name change. Previously it had two other names. Until 2013 it was run under the name of Mericle Information Systems (holdings) and up to that point its official company name was Newco (644). The enterprise's declared SIC number is 62090 meaning Other information technology service activities. The firm's latest accounts cover the period up to Tuesday 31st May 2022 and the most current confirmation statement was submitted on Wednesday 7th June 2023.

In this specific business, all of director's assignments have been fulfilled by Gavin B. and Peter J.. As for these two people, Gavin B. has managed business the longest, having become a member of company's Management Board 24 years ago. In order to help the directors in their tasks, this specific business has been utilizing the skills of Gavin B. as a secretary since January 2005.

  • Previous company's names
  • Mericle Systems (UK) Ltd 2013-08-28
  • Mericle Information Systems (holdings) Limited 2000-10-02
  • Newco (644) Limited 2000-07-12

Financial data based on annual reports

Company staff

Gavin B.

Role: Secretary

Appointed: 08 January 2005

Latest update: 1 April 2024

Gavin B.

Role: Director

Appointed: 20 September 2000

Latest update: 1 April 2024

Peter J.

Role: Director

Appointed: 20 September 2000

Latest update: 1 April 2024

People with significant control

Gavin B. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gavin B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 January 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-24
Annual Accounts 25 January 2018
Date Approval Accounts 25 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 24th May 2023 (AA)
filed on: 4th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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