MERCIA TECHNOLOGIES PLC
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09223445
Status Active
Incorporation Date 17 September 2014
Company Type Public Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 3,006.02232 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MERCIA TECHNOLOGIES PLC are www.merciatechnologies.co.uk, and www.mercia-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mercia Technologies Plc is a Public Limited Company. The company registration number is 09223445. Mercia Technologies Plc has been working since 17 September 2014. The present status of the company is Active. The registered address of Mercia Technologies Plc is Forward House 17 High Street Henley in Arden Warwickshire B95 5aa. . GLANFIELD, Martin James is a Secretary of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. DIGGINES, Jonathan Brett is a Director of the company. GLANFIELD, Martin James is a Director of the company. LAMB, Martin James is a Director of the company. MEAD, Matthew Sidney is a Director of the company. METCALFE, Ian Roland is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SEARLE, Susan Jane is a Director of the company. Secretary BEEVER, Jenna Elizabeth has been resigned. Secretary BLIGH, Jo has been resigned. Director BEEVER, Jenna Elizabeth has been resigned. Director ROGERS, Kristian Thomas has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GLANFIELD, Martin James
Appointed Date: 13 November 2014
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 18 September 2014
79 years old
Director
DIGGINES, Jonathan Brett
Appointed Date: 09 March 2016
72 years old
Director
GLANFIELD, Martin James
Appointed Date: 13 November 2014
66 years old
Director
LAMB, Martin James
Appointed Date: 13 January 2015
65 years old
Director
MEAD, Matthew Sidney
Appointed Date: 22 June 2015
61 years old
Director
METCALFE, Ian Roland
Appointed Date: 13 November 2014
67 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 18 September 2014
58 years old
Director
SEARLE, Susan Jane
Appointed Date: 13 November 2014
62 years old

Resigned Directors

Secretary
BEEVER, Jenna Elizabeth
Resigned: 18 September 2014
Appointed Date: 17 September 2014
Secretary
BLIGH, Jo
Resigned: 13 November 2014
Appointed Date: 18 September 2014
Director
BEEVER, Jenna Elizabeth
Resigned: 18 September 2014
Appointed Date: 17 September 2014
41 years old
Director
ROGERS, Kristian Thomas
Resigned: 18 September 2014
Appointed Date: 17 September 2014
44 years old

MERCIA TECHNOLOGIES PLC Events

13 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 3,006.02232
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 39 more events
14 Nov 2014
Appointment of Raymond Kenneth Chamberlain as a director on 18 September 2014
14 Nov 2014
Termination of appointment of Jenna Elizabeth Beever as a secretary on 18 September 2014
14 Nov 2014
Termination of appointment of Kristian Thomas Rogers as a director on 18 September 2014
14 Nov 2014
Termination of appointment of Jenna Elizabeth Beever as a director on 18 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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