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- MERCURY SECURITY SYSTEMS LTD
MERCURY SECURITY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MERCURY SECURITY SYSTEMS LTD
COMPANY NUMBER
03482926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
18/12/1997
(26 years and 8 months old)
WEBSITE
www.mercurysecurity.eu
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL7 1JG
Telephone: 01707272272
TPS: Yes
Unit 9
Bridge Gate Centre
Martinfield
Welwyn Garden City, Hertfordshire
AL7 1JG
Telephone: 272272
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 |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY SECURITY SYSTEMS LTD?
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 MERCURY SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/1997 - Present (26 years and 8 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/02/2002 - Present (22 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/03/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 486 Past: 13755 |
View Report |
18/12/1997 - 01/03/2002 (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/12/1997 - Present (26 years and 8 months) Born in Jun 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 39 |
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 |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) has left the board |
Date: 08/07/2020 | Event: HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) has left the board |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: RICKABY & CO (COMPANY SECRETARY) LIMITED (917566432) has left the board |
Date: 19/08/2019 | Event: New Company Secretary HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) Appointed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: Change in Reg. Office |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: RWL REGISTRARS LIMITED (990000787) has left the board |
Date: 11/02/2013 | Event: New Company Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED (917566432) Appointed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 22/12/2012 | Event: New Accounts filed |
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