Merchant Business Systems Limited in Hatfield Avenue HATFIELD

Merchant Business Systems Limited HATFIELD

Founded in 1983, Merchant Business Systems, classified under reg no. 01757932 is an active company. Currently registered at Computacenter AL10 9TW, Hatfield the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Marcus J. and Simon P.. In addition one secretary - Simon P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merchant Business Systems Limited Address / Contact

Office Address	Computacenter
Office Address2	Hatfield Avenue
Town	Hatfield
Post code	AL10 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01757932
Date of Incorporation	Mon, 3rd Oct 1983
Industry	Dormant Company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Marcus J.

Position: Director

Appointed: 01 June 2023

Simon P.

Position: Director

Appointed: 09 December 2021

Simon P.

Position: Secretary

Appointed: 09 December 2021

Raymond G.

Position: Secretary

Appointed: 14 September 2016

Resigned: 09 December 2021

Raymond G.

Position: Director

Appointed: 14 September 2016

Resigned: 09 December 2021

Simon P.

Position: Director

Appointed: 05 April 2013

Resigned: 14 September 2016

Simon P.

Position: Secretary

Appointed: 05 April 2013

Resigned: 14 September 2016

Stephen B.

Position: Director

Appointed: 04 October 2005

Resigned: 05 April 2013

Stephen B.

Position: Secretary

Appointed: 04 October 2005

Resigned: 05 April 2013

Alan P.

Position: Director

Appointed: 07 June 2002

Resigned: 04 October 2005

Francis C.

Position: Director

Appointed: 07 June 2002

Resigned: 01 June 2023

Philip H.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 2002

Alan P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 04 October 2005

Peter O.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Merchant Systems Limited from Hatfield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Systems Limited

Computacenter Hatfield Avenue, Hatfield, AL10 9TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	1410495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, September 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 2nd, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, September 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 1st, September 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 1st, September 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 4th, November 1992	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 14th, January 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 14th, January 1991	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 14th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 14th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 14th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 14th, January 1991	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 3rd, January 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 3rd, January 1991	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 18th, July 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 18th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 5th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 5th, August 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/09 filed on: 18th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/09 filed on: 18th, May 1987	accounts
AA	Full accounts data made up to 1985-04-30 filed on: 10th, November 1986	accounts
AA	Full accounts data made up to 1985-04-30 filed on: 10th, November 1986	accounts	Free Download

Merchant Business Systems Limited HATFIELD

Merchant Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Marcus J.

Simon P.

Simon P.

Raymond G.

Raymond G.

Simon P.

Simon P.

Stephen B.

Stephen B.

Alan P.

Francis C.

Philip H.

Alan P.

Peter O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us