MERCER STREET SECURITY SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3AE
Company number 05742698
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address ANSON HOUSE THE FLEMMING BUSINESS CENTRE BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCER STREET SECURITY SYSTEMS LIMITED are www.mercerstreetsecuritysystems.co.uk, and www.mercer-street-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mercer Street Security Systems Limited is a Private Limited Company. The company registration number is 05742698. Mercer Street Security Systems Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Mercer Street Security Systems Limited is Anson House The Flemming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . FLETCHER, Alan Crawford is a Secretary of the company. FLETCHER, Alan Crawford is a Director of the company. STEVENS, John, Lord is a Director of the company. Director FLETCHER, Alfred Olding has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLETCHER, Alan Crawford
Appointed Date: 14 March 2006
Director
FLETCHER, Alan Crawford
Appointed Date: 01 August 2012
56 years old
Director
STEVENS, John, Lord
Appointed Date: 14 March 2006
83 years old

Resigned Directors

Director
FLETCHER, Alfred Olding
Resigned: 27 August 2012
Appointed Date: 14 March 2006
84 years old

MERCER STREET SECURITY SYSTEMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,500
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,500
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
16 Jun 2008
Gbp nc 1500/2000\04/04/08
16 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007
Return made up to 11/04/07; full list of members
19 Jun 2007
Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2006
Incorporation

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