MERCUR SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MERCUR SOLUTIONS (UK) LIMITED
COMPANY NUMBER
12025712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/05/2019
(5 years and 6 months old)
WEBSITE
www.mercur.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BN
C/O Azets
Burnham Yard
London End
Beaconsfield, Buckinghamshire
HP9 2JH
Telephone: 388025
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/11/2024 | Derek Stewart Morrison (924538203) has left the board |
Credit Risk Overview
Want to learn more about MERCUR SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCUR SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCUR SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 35 Past: 4 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/11/2024 | Derek Stewart Morrison (924538203) has left the board |
| 07/11/2024 | Jan Ola Henriksson (925917305) has left the board |
| 07/11/2024 | Ulf Vilhelm Ernst Alkelin (925917362) has left the board |
| 07/11/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932900307) Appointed |
| 07/11/2024 | New Board Member Phillip Cunningham (929564207) Appointed |
| 07/11/2024 | New Board Member John David Crowell (924365915) Appointed |
| 07/11/2024 | New Board Member Maurice Andre Hernandez (921269593) Appointed |
| 26/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 26/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Ulf Vilhelm Ernst Alkelin (925917362) Appointed |
| 07/06/2019 | New Board Member Jan Ola Henriksson (925917305) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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