• UK
  • MERLIN TELECOMMUNICATIONS LTD - Elmwood House, York Road, Kirk Hammerton, York, YO26 8DH, United Kingdom

Company Information

Company registration number
06344428
Company Status
LIVE
Country
United Kingdom
Registered Address
Elmwood House, York Road
Kirk Hammerton
York
YO26 8DH
Elmwood House, York Road, Kirk Hammerton, York, YO26 8DH UK

Management

Managing Directors
CRAVEN, Andrew Stephen
GREENSHAW, John
Company secretaries
CRAVEN, Andrew Stephen

Company Details

Type of Business
ltd
Incorporated
2007-08-16
Age Of Company
2007-08-16 17 years
SIC/NACE
61100

Ownership

Beneficial Owners
Mr Andrew Stephen Craven
Mr John Greenshaw
Mr John Greenshaw

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHITE ROSE NETWORK SOLUTIONS LTD
Legal Entity Identifier (LEI)
9845003FB9736652BA60
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2023-10-16
Last Date: 2022-10-02

MERLIN TELECOMMUNICATIONS LTD Company Description

MERLIN TELECOMMUNICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 06344428. Its current trading status is "live". It was registered 2007-08-16. It was previously called WHITE ROSE NETWORK SOLUTIONS LTD. It has declared SIC or NACE codes as "61100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Elmwood House, York Road .
More information

Get MERLIN TELECOMMUNICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merlin Telecommunications Ltd - Elmwood House, York Road, Kirk Hammerton, York, YO26 8DH, United Kingdom

2007-08-16 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-22) - PSC04

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  • change-person-director-company-with-change-date (2023-05-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • change-person-director-company-with-change-date (2019-08-27) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • capital-allotment-shares (2018-10-12) - SH01

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • change-to-a-person-with-significant-control (2017-08-24) - PSC04

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  • change-person-secretary-company-with-change-date (2017-08-24) - CH03

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  • change-person-director-company-with-change-date (2017-08-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2014-09-10) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • certificate-change-of-name-company (2011-09-12) - CERTNM

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  • accounts-amended-with-made-up-date (2011-08-09) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA

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  • legacy (2008-09-08) - 363a

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  • incorporation-company (2007-08-16) - NEWINC

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