MERCURY SYSTEMS LIMITED
UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK, CHAPEL LANE, TOTTON, SOUTHAMPTON SO40 9LA- Active
- Private Limited Company
- Company No. 02409284
- Last Updated: 01 Mar 2024
Company Profile
MERCURY SYSTEMS LIMITED was incorporated on Monday, July 31, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. MERCURY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 1 month and 20 days.
| Name | MERCURY SYSTEMS LIMITED |
|---|---|
| Company number | 02409284 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1989 |
| 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
|
| 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
|
| Mr Ian Trevor 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against MERCURY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCURY SYSTEMS LIMITED | 31 Jul 1989 |