MERCURY TECHNOLOGY GROUP, LTD.
Active - Accounts Filed
General Information
NAME
MERCURY TECHNOLOGY GROUP, LTD.
COMPANY NUMBER
10328007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
30 Fenchurch Street
LONDON
EC3M 3BD
C/O Business Control Ltd
Red Lion Yard
Frome Road
Bath, Avon
BA2 2PP
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 |
|---|---|---|
| MERCURY TECHNOLOGY GROUP INC | N/A | N/A |
| MERCURY TECHNOLOGY GROUP, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 25/06/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
Want to learn more about MERCURY TECHNOLOGY GROUP, 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 TECHNOLOGY GROUP, LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about MERCURY TECHNOLOGY GROUP, LTD.?
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 |
|---|---|---|---|---|
|
30/12/2020 - Present (3 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 16 |
View Report |
|
30/12/2020 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/05/2024 - Present (6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
29/05/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY TECHNOLOGY GROUP INC | N/A | N/A |
| MERCURY TECHNOLOGY GROUP, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 25/06/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 25/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/06/2024 | New Board Member Gareth John Newton (932433426) Appointed |
| 12/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 30/10/2023 | Jason Facer (929188181) has left the board |
| 21/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Arthur Green (927922537) has left the board |
| 31/01/2022 | New Board Member Jason Facer (929188181) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary BUSINESS CONTROL LTD (909223003) Appointed |
| 15/02/2021 | New Board Member Janina Murphy (926236303) Appointed |
| 12/02/2021 | New Board Member Mark Clayman (927907332) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member Arthur Green (927922537) Appointed |
| 12/02/2021 | New Company Secretary BUSINESS CONTROL LTD (927952764) Appointed |
| 12/02/2021 | New Board Member Janina Murphy (927948684) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Damon Gregoire (926189255) has left the board |
| 04/10/2019 | New Board Member Damon Gregoire (926191723) Appointed |
| 24/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Damon Gregoire (926189255) Appointed |
| 02/09/2019 | Keith Angell (924154243) has left the board |
| 02/09/2019 | New Board Member Steve Kloeblen (926189250) Appointed |
| 28/02/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member James Thomas McInnes (924154259) Appointed |
| 03/01/2018 | New Board Member Keith Angell (924154243) Appointed |
| 01/01/2018 | Brian Day (921213044) has left the board |
| 01/01/2018 | Jeffrey Cromwell (921213045) has left the board |
| 21/08/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
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