OpenCompanies

Merge Information And Systems Limited

Company number
03385086
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Jun 1997
Dissolved
22 Sep 2026
Nature of business
Other information technology service activities

Registered office

12 Trefusis Walk
Watford
WD17 3BP

Previous names

  • Asymtopia Limited (until 11 May 2006)

Officers

NameRoleAppointedResigned
CRAIGIE, Colin Russell Director 3 Jul 1997
CRAIGIE, Fiona Catherine Director 3 Jul 1997 10 Sep 2015
CRAIGIE, Colin Russell Secretary 3 Jul 1997 25 Feb 2015
MABLAW NOMINEES LIMITED Corporate-Director 11 Jun 1997 3 Jul 1997
MABLAW CORPORATE SERVICES LIMITED Corporate-Director 11 Jun 1997 3 Jul 1997
MABLAW CORPORATE SERVICES LIMITED Corporate-Secretary 11 Jun 1997 3 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Colin Russell Craigie Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 £100
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £100 £100
30 Jun 2015 Dormant £100 £100
30 Jun 2014 Dormant £100 £100
30 Jun 2013 Dormant £100 £100
30 Jun 2012 Dormant £100 £100
30 Jun 2011 Dormant £100 £100
30 Jun 2010 Dormant £100 £100
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -

Connections

Directors’ other companies

Data