MERCURY SECURITY SYSTEMS LTD
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1JG

Company number 03482926
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 9 BRIDGEGATE CENTRE, MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of MERCURY SECURITY SYSTEMS LTD are www.mercurysecuritysystems.co.uk, and www.mercury-security-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. Mercury Security Systems Ltd is a Private Limited Company. The company registration number is 03482926. Mercury Security Systems Ltd has been working since 18 December 1997. The present status of the company is Active. The registered address of Mercury Security Systems Ltd is 9 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire Al7 1jg. The company`s financial liabilities are £45.23k. It is £23.34k against last year. The cash in hand is £15.86k. It is £0.7k against last year. And the total assets are £878.69k, which is £364.8k against last year. RICKABY & CO (COMPANY SECRETARY) LIMITED is a Secretary of the company. HARRISON, Ian Michael is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary LINDSEY, Julia Isabel has been resigned. Secretary TODD, Andrew William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


mercury security systems Key Finiance

LIABILITIES £45.23k
+106%
CASH £15.86k
+4%
TOTAL ASSETS £878.69k
+70%
All Financial Figures

Current Directors

Secretary
RICKABY & CO (COMPANY SECRETARY) LIMITED
Appointed Date: 01 February 2013
Director
HARRISON, Ian Michael
Appointed Date: 01 February 2002
63 years old
Director
ROTHWELL, Michael
Appointed Date: 18 December 1997
58 years old

Resigned Directors

Secretary
LINDSEY, Julia Isabel
Resigned: 01 March 2002
Appointed Date: 18 December 1997
Secretary
TODD, Andrew William
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 February 2013
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Michael Rothwell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MERCURY SECURITY SYSTEMS LTD Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
23 Jun 2015
Director's details changed for Mr Ian Michael Harrison on 23 June 2015
23 Jun 2015
Director's details changed for Mr Michael Rothwell on 23 June 2015
...
... and 48 more events
19 Jul 1999
Registered office changed on 19/07/99 from: 35 crackley meadow hemel hempstead hertfordshire HP2 7SG
16 Feb 1999
Return made up to 18/12/98; full list of members
25 Aug 1998
Secretary resigned
25 Aug 1998
New secretary appointed
18 Dec 1997
Incorporation

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