General information

Name:

Merlin360.com Ltd

Office Address:

Maple House Maple Court Tankersley S75 3DP Barnsley

Number: 05496322

Incorporation date: 2005-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin360 has been on the market for at least fifteen years. Established under 05496322, this firm is classified as a Private Limited Company. You may visit the main office of this company during its opening hours at the following address: Maple House Maple Court Tankersley, S75 3DP Barnsley. The enterprise's declared SIC number is 62012 - Business and domestic software development. 2018-12-31 is the last time account status updates were reported.

Within the following company, all of director's tasks have so far been executed by Geoffrey B. who was arranged to perform management duties on 2005-07-01. The following company had been directed by Sheila B. until 2012-09-18.

The companies with significant control over this firm include: Real Time Networks Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Port Coquitlam at Coast Meridian, Bc V3C 6G5 and was registered as a PSC under the reg no 6248209.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 01 July 2005

Latest update: 15 December 2019

People with significant control

Real Time Networks Inc
Address: 16-1833 Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
Legal authority Canadian
Legal form Company Incorporated In Canada
Country registered Canada
Place registered Canadian
Registration number 6248209
Notified on 19 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geoffrey B.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 27 November 2019
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 04 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 04 September 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 October 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 30 June 2013
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On 24th October 2019 director's details were changed (CH01)
filed on: 24th, October 2019
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

Similar companies nearby

Closest companies