Merge Information and Systems Limited

Dissolved 22 Sep 202603385086 Private limited company
Incorporated
11 June 1997
Industry
Other information technology service activities (62090)
Owners at dissolution
Colin Russell Craigie
Accounts type
Dormant
Region
East of England
Address
12 Trefusis Walk
Watford
WD17 3BP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 1997
British
Born June 1958 (68)
Officer history (5 former)
10 September 2015
Resigned Craigie, Fiona Catherine as Director
25 February 2015
Resigned Craigie, Colin Russell as Secretary
3 July 1997
Appointed Craigie, Colin Russell as Director
3 July 1997
Appointed Craigie, Colin Russell as Secretary
3 July 1997
Appointed Craigie, Fiona Catherine as Director
3 July 1997
Resigned Mablaw Corporate Services Limited as Corporate Secretary
3 July 1997
Resigned Mablaw Corporate Services Limited as Corporate Director
3 July 1997
Resigned Mablaw Nominees Limited as Corporate Director
11 June 1997
Appointed Mablaw Corporate Services Limited as Corporate Secretary
11 June 1997
Appointed Mablaw Corporate Services Limited as Corporate Director
11 June 1997
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
British
Born June 1958 (68)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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