MERCURY SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LA

Company number 02409284
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK, CHAPEL LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mrs Verna Anne Ward on 9 December 2016; Secretary's details changed for Mrs Verna Anne Ward on 9 December 2016; Director's details changed for Mr Ian Trevor Ward on 9 December 2016. The most likely internet sites of MERCURY SYSTEMS LIMITED are www.mercurysystems.co.uk, and www.mercury-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 5.9 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Systems Limited is a Private Limited Company. The company registration number is 02409284. Mercury Systems Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Mercury Systems Limited is Unit 34b New Forest Enterprise Centre Rushington Business Park Chapel Lane Totton Southampton Hampshire So40 9la. The cash in hand is £0k. It is £0k against last year. . WARD, Verna Anne is a Secretary of the company. WARD, Ian Trevor is a Director of the company. WARD, Verna Anne is a Director of the company. Secretary WESTBROOK, Jeffery has been resigned. Director GOODLEY, Helen Margaret has been resigned. Director WESTBROOK, Jeffery has been resigned. The company operates in "Non-trading company".


mercury systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Verna Anne
Appointed Date: 25 June 1992
Director
WARD, Ian Trevor
Appointed Date: 23 June 1992
74 years old
Director
WARD, Verna Anne
Appointed Date: 23 June 1992
77 years old

Resigned Directors

Secretary
WESTBROOK, Jeffery
Resigned: 25 June 1992
Director
GOODLEY, Helen Margaret
Resigned: 25 June 1992
71 years old
Director
WESTBROOK, Jeffery
Resigned: 25 June 1992
82 years old

Persons With Significant Control

Mr Ian Trevor Ward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verna Anne Ward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY SYSTEMS LIMITED Events

09 Dec 2016
Director's details changed for Mrs Verna Anne Ward on 9 December 2016
09 Dec 2016
Secretary's details changed for Mrs Verna Anne Ward on 9 December 2016
09 Dec 2016
Director's details changed for Mr Ian Trevor Ward on 9 December 2016
09 Dec 2016
Director's details changed for Mrs Verna Anne Ward on 9 December 2016
09 Dec 2016
Director's details changed for Mr Ian Trevor Ward on 9 December 2016
...
... and 66 more events
14 Dec 1989
Accounting reference date notified as 31/01
09 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989
Registered office changed on 09/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1989
Company name changed petromite LIMITED\certificate issued on 30/10/89
31 Jul 1989
Incorporation

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