MERCURY SYSTEMS ENGINEERS LIMITED
UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK. CHAPEL LANE, TOTTON, SOUTHAMPTON SO40 9LA- Active
- Private Limited Company
- Company No. 01875977
- Last Updated: 01 Mar 2024
Company Profile
MERCURY SYSTEMS ENGINEERS LIMITED was incorporated on Wednesday, January 9, 1985 as a Private Limited Company with registered address in SOUTHAMPTON. MERCURY SYSTEMS ENGINEERS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 39 years 8 months and 11 days.
| Name | MERCURY SYSTEMS ENGINEERS LIMITED |
|---|---|
| Company number | 01875977 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 34B NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK. CHAPEL LANE, TOTTON SOUTHAMPTON SO40 9LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Keats Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ward Ian Trevor Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 2, 2017
ownership of shares 50 to 75 percent
|
| Mr Ian Trevor Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Verna Anne Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURY SYSTEMS ENGINEERS LIMITED | 09 Jan 1985 |