Merlin Business Software Limited

General information

Name:

Merlin Business Software Ltd

Office Address:

Lincoln House, Wellington Crescent Fradley Park WS13 8RZ Lichfield

Number: 01274874

Incorporation date: 1976-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01246457151

Emails:

  • info@merlinbusinesssoftware.com
  • support@merlinbusinesssoftware.com

Website

www.chatsworth.co.uk

Description

Data updated on:

This business is known under the name of Merlin Business Software Limited. The company was founded 48 years ago and was registered with 01274874 as its registration number. The office of the company is registered in Lichfield. You may visit them at Lincoln House, Wellington Crescent, Fradley Park. It 's been twelve years from the moment It's name is Merlin Business Software Limited, but till 2012 the business name was Chatsworth Computers And Business Systems and before that, up till 2007-10-19 this company was known as Coggon Computers (north Midlands). This means it has used three different company names. This company's registered with SIC code 62012 which means Business and domestic software development. The business latest filed accounts documents cover the period up to December 31, 2021 and the latest confirmation statement was filed on December 5, 2022.

The firm owes its accomplishments and permanent progress to a group of two directors, specifically Hellen S. and Nicola M., who have been controlling it for two years.

  • Previous company's names
  • Merlin Business Software Limited 2012-05-16
  • Chatsworth Computers And Business Systems Ltd 2007-10-19
  • Coggon Computers (north Midlands) Limited 1976-08-26

Company staff

Hellen S.

Role: Director

Appointed: 21 October 2022

Latest update: 9 January 2024

Nicola M.

Role: Director

Appointed: 21 October 2022

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Aptean Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lichfield at Wellington Crescent, Fradley Park, WS13 8RZ and was registered as a PSC under the reg no 03399429.

Aptean Limited
Address: Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03399429
Notified on 22 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cromwell Group (Holdings) Limited
Address: PO BOX 14 Chartwell Drive, Wigston, Leicester, LE18 1AT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01756362
Notified on 26 July 2019
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashlink Software Limited
Address: 65 Chartwell Drive Wigston, Leicestershire, LE18 2FS, United Kingdom
Legal authority Engalnd & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Companies Act
Registration number 03325439
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
47
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