Merl Technology Limited in 5 Southampton Street LONDON

Merl Technology Limited LONDON

Merl Technology started in year 1999 as Private Limited Company with registration number 03767968. The Merl Technology company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 3rd Floor Davidson Building. Postal code: WC2E 7HA. Since Wednesday 2nd June 1999 Merl Technology Limited is no longer carrying the name Instantendurance.

The company has 3 directors, namely Claire C., Sheena C. and Thomas F.. Of them, Thomas F. has been with the company the longest, being appointed on 16 March 2021 and Claire C. has been with the company for the least time - from 27 September 2023. Currently 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.

Merl Technology Limited Address / Contact

Office Address	3rd Floor Davidson Building
Office Address2	5 Southampton Street
Town	London
Post code	WC2E 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767968
Date of Incorporation	Tue, 11th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Claire C.

Position: Director

Appointed: 27 September 2023

Sheena C.

Position: Director

Appointed: 27 July 2023

Thomas F.

Position: Director

Appointed: 16 March 2021

Neil M.

Position: Director

Appointed: 28 October 2020

Resigned: 23 February 2023

Ruth P.

Position: Director

Appointed: 28 October 2020

Resigned: 16 March 2021

Niall M.

Position: Director

Appointed: 16 December 2019

Resigned: 09 October 2020

Neil M.

Position: Secretary

Appointed: 12 February 2019

Resigned: 23 February 2023

Matthew W.

Position: Secretary

Appointed: 07 March 2016

Resigned: 12 February 2019

Joseph W.

Position: Director

Appointed: 29 August 2012

Resigned: 28 October 2020

Charles N.

Position: Director

Appointed: 31 July 2012

Resigned: 16 December 2019

Eelco N.

Position: Director

Appointed: 31 July 2012

Resigned: 27 August 2012

Paul H.

Position: Secretary

Appointed: 31 July 2012

Resigned: 07 March 2016

Hendrik S.

Position: Director

Appointed: 31 July 2012

Resigned: 31 July 2012

John H.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 July 2012

Christopher D.

Position: Director

Appointed: 01 November 2005

Resigned: 30 April 2010

Andrew W.

Position: Director

Appointed: 01 October 2000

Resigned: 20 February 2007

Philip E.

Position: Director

Appointed: 07 June 1999

Resigned: 30 September 2000

Christopher D.

Position: Secretary

Appointed: 07 June 1999

Resigned: 30 October 2005

Richard S.

Position: Director

Appointed: 03 June 1999

Resigned: 14 December 2006

Roderick M.

Position: Director

Appointed: 03 June 1999

Resigned: 12 February 2019

John H.

Position: Director

Appointed: 03 June 1999

Resigned: 31 July 2012

Whale Rock Directors Limited

Position: Corporate Secretary

Appointed: 28 May 1999

Resigned: 07 June 1999

Whale Rock Directors Limited

Position: Corporate Director

Appointed: 28 May 1999

Resigned: 07 June 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1999

Resigned: 28 May 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1999

Resigned: 28 May 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Element Materials Technology Holding Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Element Materials Technology Holding Uk Ltd

3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01959735
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Instantendurance	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	113291.00 GBP is the capital in company's statement on Wednesday 21st May 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013. filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 24th, May 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
363a	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363a	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (13 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 1st July 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (14 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 30th May 2001 (Secretary resigned;director resigned)	annual return
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/00 to 31/10/99 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/10/99 filed on: 18th, August 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st October 1999 filed on: 18th, August 2000	accounts	Free Download (14 pages)

Merl Technology Limited LONDON

Merl Technology Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Sheena C.

Thomas F.

Neil M.

Ruth P.

Niall M.

Neil M.

Matthew W.

Joseph W.

Charles N.

Eelco N.

Paul H.

Hendrik S.

John H.

Christopher D.

Andrew W.

Philip E.

Christopher D.

Richard S.

Roderick M.

John H.

Whale Rock Directors Limited

Whale Rock Directors Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us