Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Merchant Systems Limited
- Incorporated
- 19 January 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- ComputacenterHatfield AvenueHatfieldAL10 9TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born March 1966 (60)
Pereira, Simon
Secretary · Appointed 9 December 2021
Director · Appointed 9 December 2021
English
Born November 1981
Officer history (13 former)
18 December 2024
16 December 2024
1 June 2023
1 June 2023
9 December 2021
9 December 2021
Appointed Pereira, Simon as Secretary
9 December 2021
9 December 2021
Resigned Gray, Raymond John as Secretary
14 September 2016
14 September 2016
Appointed Gray, Raymond John as Secretary
14 September 2016
Resigned Pereira, Simon as Secretary
14 September 2016
5 April 2013
5 April 2013
5 April 2013
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
4 October 2005
4 October 2005
4 October 2005
7 June 2002
7 June 2002
7 June 2002
7 June 2002
2 December 1994
Resigned Woodbridge, John Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1584718
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Computacenter (Management Services) Limited Owns 75–100% of shares
Computacenter (UK) Limited Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Overseas Holdings Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
Merchant Systems Limited This company Owns 75–100% of shares
Merchant Business Systems Limited Owns 75–100% of shares
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Germany Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Appointment of a director | |||
| 16 December 2024 | Termination of appointment of a director |
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