MERLIN SYSTEMS LIMITED

Company summary

Company number: 01469781
Status: ACTIVE
Incorporated / age: 28 December 197946 years
Registered office: Gresford Industrial Park, Chester Road, Gresford, Wrexham, LL12 8LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gresford Industrial Park, Chester Road, Gresford, Wrexham, LL12 8LX, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Karen Jane ACTIVE	Secretary	30 Mar 2016				White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
HILL, Ross Alexander ACTIVE	Director	21 Apr 2016		United Kingdom	November 1977	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
FORBES, Susan Jennifer RESIGNED	Secretary		08 Nov 1996			The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
LEWIS, Barry Christopher RESIGNED	Secretary	01 Sep 2010	30 Mar 2016			27, Orchard Gardens, Wrexham, Clwyd, LL11 2RS, Wales
MORRIS, Rosaleen Theresa RESIGNED	Secretary	08 Nov 1996	25 Feb 2009			24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB
MORRIS, William John RESIGNED	Secretary	08 Dec 2002	25 Feb 2009			Springfield House Springfield Lane, Rhiwdern, Newport, South Wales, NP1 9RZ
CIAURRO, Franco Guido RESIGNED	Director	25 Feb 2009	01 Oct 2012	England	May 1955	Chartwell House, 34 Caythorpe Road Caythorpe, Nottingham, NG14 7EA
COLLEY, William RESIGNED	Director		08 Nov 1996		September 1928	Hilcot London Road, Colwich, Stafford, Staffs, ST17 0XQ
FORBES, Peter James RESIGNED	Director		08 Nov 1996		December 1942	The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
FORBES, Susan Jennifer RESIGNED	Director		08 Nov 1996		May 1945	The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD
LEWIS, Barry Christopher RESIGNED	Director	17 May 2012	01 Oct 2020	United Kingdom	November 1954	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
LIPPITT, Simon John Alexander RESIGNED	Director	01 Oct 2020	11 Sep 2025	United Kingdom	November 1962	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
MORRIS, Eric Lloyd RESIGNED	Director	08 Nov 1996	22 Nov 2002		June 1943	Rebjenta Hall, Chester Street, St. Asaph, Clwyd, LL17 0RE
MORRIS, Rosaleen Theresa RESIGNED	Director	08 Nov 1996	25 Feb 2009	England	October 1948	24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB
SHARPE, Richard David RESIGNED	Director	25 Feb 2009	21 Apr 2016	United Kingdom	January 1963	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
SPOONER, Ian Leslie RESIGNED	Director	25 Feb 2009	04 Jan 2016	England	March 1965	White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

MOSS, Karen Jane ACTIVE
Role: Secretary
Appointed on: 30 Mar 2016
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

HILL, Ross Alexander ACTIVE
Role: Director
Appointed on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1977
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

FORBES, Susan Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1996
Address: The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD

LEWIS, Barry Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 30 Mar 2016
Address: 27, Orchard Gardens, Wrexham, Clwyd, LL11 2RS, Wales

MORRIS, Rosaleen Theresa RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 25 Feb 2009
Address: 24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB

MORRIS, William John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2002
Resigned on: 25 Feb 2009
Address: Springfield House Springfield Lane, Rhiwdern, Newport, South Wales, NP1 9RZ

CIAURRO, Franco Guido RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: May 1955
Address: Chartwell House, 34 Caythorpe Road Caythorpe, Nottingham, NG14 7EA

COLLEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: September 1928
Address: Hilcot London Road, Colwich, Stafford, Staffs, ST17 0XQ

FORBES, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: December 1942
Address: The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD

FORBES, Susan Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: May 1945
Address: The Victory Newton, Admaston, Rugeley, Staffordshire, WS15 3PD

LEWIS, Barry Christopher RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1954
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

LIPPITT, Simon John Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

MORRIS, Eric Lloyd RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 22 Nov 2002
Date of birth: June 1943
Address: Rebjenta Hall, Chester Street, St. Asaph, Clwyd, LL17 0RE

MORRIS, Rosaleen Theresa RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: October 1948
Address: 24 High Warren Close, The Hamptons, Appleton, Cheshire, WA4 5SB

SHARPE, Richard David RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

SPOONER, Ian Leslie RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: March 1965
Address: White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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