MERCURY TECHNOLOGY SOLUTIONS LTD
LISBURN


Company number NI616392
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address MERCURY HOUSE, 7 PORTMAN BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2XF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Paul Patrick Mcgowan as a director on 10 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MERCURY TECHNOLOGY SOLUTIONS LTD are www.mercurytechnologysolutions.co.uk, and www.mercury-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mercury Technology Solutions Ltd is a Private Limited Company. The company registration number is NI616392. Mercury Technology Solutions Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Mercury Technology Solutions Ltd is Mercury House 7 Portman Business Park Lisburn County Antrim Bt28 2xf. . CULLEN, Francis William is a Director of the company. CULLEN, Liam Patrick is a Director of the company. EMMOTT, Christopher William is a Director of the company. Director MCGOWAN, Paul Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CULLEN, Francis William
Appointed Date: 21 January 2013
45 years old

Director
CULLEN, Liam Patrick
Appointed Date: 21 January 2013
38 years old

Director
EMMOTT, Christopher William
Appointed Date: 21 January 2013
48 years old

Resigned Directors

Director
MCGOWAN, Paul Patrick
Resigned: 10 October 2016
Appointed Date: 21 January 2013
63 years old

Persons With Significant Control

Mercury Security Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCURY TECHNOLOGY SOLUTIONS LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Oct 2016
Termination of appointment of Paul Patrick Mcgowan as a director on 10 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 0 more events
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

19 Sep 2014
Accounts for a dormant company made up to 31 January 2014
11 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1

29 Jan 2013
Appointment of Paul Patrick Mcgowan as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted