MERCATOR IT SOLUTIONS LIMITED
MILTON KEYNES RUTHERFORD BUSINESS SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 05755983
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, ENGLAND, MK17 8SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 14 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERCATOR IT SOLUTIONS LIMITED are www.mercatoritsolutions.co.uk, and www.mercator-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercator It Solutions Limited is a Private Limited Company. The company registration number is 05755983. Mercator It Solutions Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Mercator It Solutions Limited is Brick House 150a Station Road Woburn Sands Milton Keynes England Mk17 8sg. . CHURCHOUSE, Marc Graham is a Director of the company. CLEMENS, Marcus Frederick is a Director of the company. Secretary CHURCHOUSE, Marc Graham has been resigned. Secretary FATAH, Marilyn Jane has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Director FATAH, Rafique John Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHURCHOUSE, Marc Graham
Appointed Date: 21 February 2007
48 years old
Director
CLEMENS, Marcus Frederick
Appointed Date: 21 February 2007
54 years old

Resigned Directors

Secretary
CHURCHOUSE, Marc Graham
Resigned: 21 February 2008
Appointed Date: 21 February 2007
Secretary
FATAH, Marilyn Jane
Resigned: 10 April 2007
Appointed Date: 24 March 2006
Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 01 January 2013
Appointed Date: 21 February 2008
Director
FATAH, Rafique John Paul
Resigned: 15 December 2007
Appointed Date: 24 March 2006
78 years old

Persons With Significant Control

Marc Graham Churchouse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Frederick Clemens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCATOR IT SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 14 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Marc Graham Churchouse on 10 May 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 204
...
... and 41 more events
18 Aug 2006
Particulars of mortgage/charge
07 Aug 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
08 May 2006
Memorandum and Articles of Association
27 Apr 2006
Company name changed rutherford business solutions li mited\certificate issued on 27/04/06
24 Mar 2006
Incorporation

MERCATOR IT SOLUTIONS LIMITED Charges

26 January 2012
All assets debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2010
Charge by way of debenture
Delivered: 3 April 2010
Status: Satisfied on 9 February 2012
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all book debts and other debts and…
5 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 26 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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