About

Registered Number: 05329986
Date of Incorporation: 12/01/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: 24 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB

 

Mercurius It Ltd was registered on 12 January 2005 with its registered office in Buckinghamshire, it has a status of "Active". The companies directors are listed as Cridland, Lee David, Tahasildar, Jaywant Shivajirao in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIDLAND, Lee David 07 February 2011 - 1
TAHASILDAR, Jaywant Shivajirao 01 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jaywant Shivajirao Tahasildar/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 27 January 2014
AA - Annual Accounts 26 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
RESOLUTIONS - N/A 15 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 15 May 2013
SH08 - Notice of name or other designation of class of shares 15 May 2013
CH01 - Change of particulars for director 26 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 February 2012
CH04 - Change of particulars for corporate secretary 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AD01 - Change of registered office address 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 24 March 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 22 January 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 28 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 09 October 2006
225 - Change of Accounting Reference Date 26 January 2006
363a - Annual Return 21 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.