Mercury Systems Limited

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General information

Name:

Mercury Systems Ltd

Office Address:

Unit 34B New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton SO40 9LA Southampton

Number: 02409284

Incorporation date: 1989-07-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercury Systems Limited has been on the local market for thirty five years. Started with registration number 02409284 in the year 1989, it have office at Unit 34B New Forest Enterprise Centre, Southampton SO40 9LA. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2023-01-31 is the last time when the accounts were reported.

At the moment, this business is managed by a single managing director: Michael K., who was chosen to lead the company in February 2023. Since 1992 Ian W., had been managing the business till the resignation in February 2023. What is more a different director, specifically Verna W. quit one year ago.

Michael K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 01 February 2023

Latest update: 25 February 2024

People with significant control

Michael K.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
Verna W.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 March 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 July 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 March 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 June 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 April 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 2 July 2018
Annual Accounts 21 March 2019
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 March 2019
Annual Accounts 3 February 2020
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 3 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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