Mercury Systems Limited, Southampton
Mercury Systems Limited is a private limited company. Registered at Unit 34B New Forest Enterprise Centre, Rushington Business Park, Chapel Lane, Totton, Southampton SO40 9LA, this 34 years old enterprise was incorporated on 1989-07-31 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the enterprise: Michael K. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Mercury Systems Limited | |
| Number: 02409284 | |
| Incorporation date: 1989-07-31 | |
| End of financial year: 31 January |
| Address: |
Unit 34B New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton Southampton SO40 9LA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Michael K.
1 February 2023
| Nature of control: |
75,01-100% shares |
Verna W.
6 April 2016 - 1 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
6 April 2016 - 1 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 2 | 2 | - | - | - | - | - | - | - | - |
The target date for Mercury Systems Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was filed on 2023-07-09. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Michael K. that owns over 3/4 of shares. Verna W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 24th, July 2023 | accounts |
Free Download
(2 pages)
|
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