MS

MERCHANT SYSTEMS LIMITED

Active

Company number 01410495

Hatfield · Incorporated 19 January 1979

Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECONDTIME LIMITED · 19 January 1979 – 31 December 1979

Company overview

MERCHANT SYSTEMS LIMITED is an active private limited company incorporated on 19 January 1979 and registered in England and Wales. Its registered office is at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW.

The company is wholly owned and controlled by Computacenter (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

Karen Linda McInerney (British, resident in England) and Simon Pereira (English, resident in the United Kingdom) serve as directors. Simon Pereira also acts as company secretary. Both were appointed on 9 December 2021, with Karen Linda McInerney appointed as an additional director on 18 December 2024.

The most recent accounts, prepared to 31 December 2024, were filed as dormant accounts on 15 August 2025. The confirmation statement dated 2 December 2025 reported no changes. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computacenter (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Appoint Person Secretary Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Memorandum Articles
Incorporation
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Statement Of Companys Objects
Change Of Constitution
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
17 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Address
7 April 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Dormant
Accounts
10 November 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
1 December 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 1995 View
Re Registration Memorandum Articles
Incorporation
8 November 1995 View
Legacy
Reregistration
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Address
13 January 1991 View
Legacy
Annual Return
15 December 1988 View
Legacy
Accounts
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
24 November 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Address
10 February 1988 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Address
30 June 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
14 November 1986 View
Legacy
Officers
10 November 1986 View
Legacy
Annual Return
1 August 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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