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 - LONDON

This company is listed in the following categories:
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)
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

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