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Merl Technology LTD

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Reports

Extended Company Report with Annual Accounts MERL TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INSTANTENDURANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03767968
Record last updated Thursday, September 28, 2023 9:39:13 AM UTC
Official Address 5 Fleet Place London Ec4m7rd Farringdon Within
There are 898 companies registered at this street
Postal Code EC4M7RD
Sector engineer, engineering, scientific, technical, consult

Charts

Visits

MERL TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2023 Appointment of a woman as Director 3767... Appointment of a woman as Director 3767...
Registry Feb 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2021 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Resignation of one Director (a man) 3767... Resignation of one Director (a man) 3767...
Registry Dec 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Aug 2, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 5, 2017 Registration of a charge / charge code 2599685... Registration of a charge / charge code 2599685...
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 10, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Jun 2, 2015 Annual return Annual return
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 20, 2014 Memorandum of association Memorandum of association
Registry Aug 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2012 Change of registered office address Change of registered office address
Registry Aug 14, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2012 Appointment of a person as Director 2589085... Appointment of a person as Director 2589085...
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry May 11, 2012 Annual return Annual return
Registry Apr 5, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 24, 2010 Annual return Annual return
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628922... Change of particulars for director 2628922...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628934... Change of particulars for director 2628934...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jun 8, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 27, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 26, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Feb 26, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 20, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2007 Resignation of a person Resignation of a person
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 22, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Appointment of a person Appointment of a person
Registry Nov 11, 2005 Resignation of a person Resignation of a person
Registry Nov 11, 2005 Appointment of a person Appointment of a person
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2004 Annual return Annual return
Registry Jun 1, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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