About

Registered Number: 05755983
Date of Incorporation: 24/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Mercator House, London Road, Crowborough, East Sussex, TN6 2TT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.