Thomas Mercer Systems Limited

General information

Name:

Thomas Mercer Systems Ltd

Office Address:

30 Batterdale Old Hatfield AL9 5JG Hertfordshire

Number: 03563952

Incorporation date: 1998-05-14

Dissolution date: 2021-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Thomas Mercer Systems started its business in the year 1998 as a Private Limited Company registered with number: 03563952. The company's head office was based in Hertfordshire at 30 Batterdale. This Thomas Mercer Systems Limited firm had been operating in this business field for 23 years. The registered name of this business was replaced in 1998 to Thomas Mercer Systems Limited. The company previous registered name was Hadrol.

The following company was overseen by just one managing director: Thomas M., who was assigned this position twenty six years ago.

Thomas M. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Thomas Mercer Systems Limited 1998-05-27
  • Hadrol Limited 1998-05-14

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 19 November 1998

Latest update: 21 February 2024

Brigitte M.

Role: Secretary

Appointed: 19 November 1998

Latest update: 21 February 2024

People with significant control

Thomas M.
Notified on 19 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Micro company accounts made up to 2020-03-31 (AA)
filed on: 13th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
23
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