About

Registered Number: 05329986
Date of Incorporation: 12/01/2005 (15 years ago)
Company Status: Active
Registered Address: 24 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB

 

Having been setup in 2005, Mercurius It Ltd have registered office in Milton Keynes, Buckinghamshire, it's status in the Companies House registry is set to "Active". Cridland, Lee David, Tahasildar, Jaywant Shivajirao are listed as directors of the business. Currently we aren't aware of the number of employees at the this business.

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 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.