MERKLE UK ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERKLE UK ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERKLE UK ONE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04238272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKLE UK ONE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04238272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKLE UK ONE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DBG ONE LIMITED (until 06/10/2017)
DBG ONE LIMITED (until 06/10/2017)
DATABASE GROUP INVESTMENTS LIMITED (until 05/07/2011)
MAESTRO COMMUNICATIONS LIMITED (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK STOREY | Jul 1987 | British | Director | 2023-03-13 | CURRENT |
ANNE STAGG | Aug 1971 | British | Director | 2021-02-08 | CURRENT |
MR DARRYL SEAN NOIK | Dec 1965 | British | Director | 2001-06-29 UNTIL 2005-08-09 | RESIGNED |
MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2021-02-08 UNTIL 2023-04-05 | RESIGNED |
MR BRETT ISENBERG | Oct 1974 | British | Secretary | 2004-09-02 UNTIL 2010-03-02 | RESIGNED |
ANDREW MOBERLY | Secretary | 2017-09-18 UNTIL 2020-02-29 | RESIGNED | ||
MR DARRYL SEAN NOIK | Dec 1965 | British | Secretary | 2002-01-31 UNTIL 2004-09-02 | RESIGNED |
MS BEVERLY RUBIN | Secretary | 2016-02-05 UNTIL 2017-09-18 | RESIGNED | ||
MR RICHARD JAMES TROTT | Secretary | 2010-03-02 UNTIL 2016-02-05 | RESIGNED | ||
MR NIGEL WESTHORP | Other | Secretary | 2001-06-20 UNTIL 2002-01-31 | RESIGNED | |
MICHAEL KOMASINSKI | Jul 1970 | American | Director | 2017-09-18 UNTIL 2021-02-08 | RESIGNED |
MR DAVID WILLIAMS | Nov 1963 | American | Director | 2016-02-05 UNTIL 2021-02-08 | RESIGNED |
MR ALLAN WATSON | Oct 1949 | British | Director | 2001-06-20 UNTIL 2016-02-05 | RESIGNED |
KEVIN STRAWBRIDGE | Sep 1960 | British | Director | 2001-06-29 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW GRAHAM SAWYER | Mar 1971 | British | Director | 2011-05-26 UNTIL 2016-02-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-20 UNTIL 2001-06-20 | RESIGNED | ||
MR RICHARD DOUGLAS LEES | May 1961 | British | Director | 2001-06-29 UNTIL 2003-10-22 | RESIGNED |
MR RICHARD DOUGLAS LEES | May 1961 | British | Director | 2007-01-26 UNTIL 2016-02-05 | RESIGNED |
ALISON GREENWOOD | Feb 1966 | British | Director | 2001-06-29 UNTIL 2002-07-16 | RESIGNED |
MR NEIL JOHNSON | Feb 1971 | British | Director | 2011-05-26 UNTIL 2012-01-31 | RESIGNED |
MR BRETT ISENBERG | Oct 1974 | British | Director | 2003-12-17 UNTIL 2016-02-05 | RESIGNED |
MR BRETT ISENBERG | Oct 1974 | British | Director | 2017-09-18 UNTIL 2022-09-23 | RESIGNED |
MR GRAHAM WILLIAM FERRIE | May 1956 | British | Director | 2001-06-29 UNTIL 2001-09-27 | RESIGNED |
DAWID KEITH DE VILLIERS | Dec 1962 | South African | Director | 2003-05-30 UNTIL 2005-03-09 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | 2002-03-01 UNTIL 2006-01-31 | RESIGNED |
ALAN ROBERT BANNATYNE | Feb 1970 | British | Director | 2001-06-29 UNTIL 2001-11-19 | RESIGNED |
ALAN AUSTIN | Nov 1956 | British | Director | 2001-06-29 UNTIL 2002-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-20 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merkle Marketing Limited | 2016-09-01 | London | Ownership of shares 50 to 75 percent | |
Mr David Williams | 2016-04-06 - 2016-09-01 | 11/1963 | London | Ownership of shares 50 to 75 percent |