Based in Crowborough, East Sussex, Mercator It Solutions Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Fatah, Marilyn Jane, Nationwide Secretarial Services Ltd, Fatah, Rafique John Paul.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FATAH, Rafique John Paul | 24 March 2006 | 15 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FATAH, Marilyn Jane | 24 March 2006 | 10 April 2007 | 1 |
NATIONWIDE SECRETARIAL SERVICES LTD | 21 February 2008 | 01 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CH01 - Change of particulars for director | 28 February 2020 | |
CH01 - Change of particulars for director | 28 February 2020 | |
CS01 - N/A | 28 February 2020 | |
AD01 - Change of registered office address | 20 November 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 26 February 2018 | |
PSC04 - N/A | 30 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 22 February 2017 | |
AD01 - Change of registered office address | 14 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CH01 - Change of particulars for director | 10 May 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 29 September 2015 | |
RESOLUTIONS - N/A | 16 September 2015 | |
SH01 - Return of Allotment of shares | 11 June 2015 | |
SH01 - Return of Allotment of shares | 08 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 17 April 2014 | |
RESOLUTIONS - N/A | 09 April 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 02 May 2013 | |
TM02 - Termination of appointment of secretary | 02 May 2013 | |
AD01 - Change of registered office address | 25 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH04 - Change of particulars for corporate secretary | 29 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 21 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2010 | |
MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH04 - Change of particulars for corporate secretary | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363s - Annual Return | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
AA - Annual Accounts | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
363a - Annual Return | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2006 | |
225 - Change of Accounting Reference Date | 07 August 2006 | |
MEM/ARTS - N/A | 08 May 2006 | |
CERTNM - Change of name certificate | 27 April 2006 | |
NEWINC - New incorporation documents | 24 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 26 January 2012 | Outstanding |
N/A |
Charge by way of debenture | 31 March 2010 | Fully Satisfied |
N/A |
Debenture | 05 August 2006 | Fully Satisfied |
N/A |