MERCURY1 LIMITED
MILTON KEYNE

Hellopages » Buckinghamshire » Milton Keynes » MK14 6GD
Company number 05825077
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNE, UNITED KINGDOM, MK14 6GD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCURY1 LIMITED are www.mercury1.co.uk, and www.mercury1.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 Milton Keynes Central Rail Station is 1.8 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury1 Limited is a Private Limited Company. The company registration number is 05825077. Mercury1 Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Mercury1 Limited is Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keyne United Kingdom Mk14 6gd. . HAIGH, Phil is a Secretary of the company. GEHRING, Dominic Karl is a Director of the company. HAIGH, Natalie Anne is a Director of the company. HAIGH, Phil is a Director of the company. WARD, Stewart Mark is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAIGH, Phil
Appointed Date: 22 May 2006
Director
GEHRING, Dominic Karl
Appointed Date: 07 April 2015
51 years old
Director
HAIGH, Natalie Anne
Appointed Date: 22 May 2006
45 years old
Director
HAIGH, Phil
Appointed Date: 22 May 2006
46 years old
Director
WARD, Stewart Mark
Appointed Date: 13 September 2013
46 years old

MERCURY1 LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,002
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Milton Keyne MK14 6GD to Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keyne MK14 6GD on 20 July 2015
24 Jun 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,002.00
...
... and 49 more events
14 Sep 2006
Secretary's particulars changed;director's particulars changed
14 Sep 2006
Registered office changed on 14/09/06 from: 9 clayton house 50 trinity church road london SW13 8EL
17 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
17 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006
Incorporation

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