Based in Reading, Mercury Computer Systems Ltd was established in 1997. The companies directors are Morris, Philip Richard, Thibaud, Didier, Alexander Ii, John, Bertelli, James, Braverman, Alex Neal, Hartnett, Joseph, Hult, Robert Edward, Macpherson, Bruce Anthony, Pine, Andrew, Simensen, Alfred Lloyd, Smith, Graham, Wyman, Mead. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Philip Richard | 20 August 2007 | - | 1 |
| THIBAUD, Didier | 18 December 2006 | - | 1 |
| ALEXANDER II, John | 01 May 2002 | 27 June 2003 | 1 |
| BERTELLI, James | 15 August 1997 | 18 December 2006 | 1 |
| BRAVERMAN, Alex Neal | 01 November 2005 | 27 November 2007 | 1 |
| HARTNETT, Joseph | 11 June 2003 | 31 October 2005 | 1 |
| HULT, Robert Edward | 01 November 2005 | 17 January 2012 | 1 |
| MACPHERSON, Bruce Anthony | 06 May 2004 | 16 February 2007 | 1 |
| PINE, Andrew | 15 August 1997 | 30 April 2004 | 1 |
| SIMENSEN, Alfred Lloyd | 01 April 1999 | 14 October 2005 | 1 |
| SMITH, Graham | 15 August 1997 | 31 March 1999 | 1 |
| WYMAN, Mead | 15 September 1997 | 01 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| PSC04 - N/A | 03 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| PSC04 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AUD - Auditor's letter of resignation | 18 September 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH03 - Change of particulars for secretary | 06 October 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AD01 - Change of registered office address | 07 November 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| RESOLUTIONS - N/A | 20 July 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 1999 | |
| 123 - Notice of increase in nominal capital | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 225 - Change of Accounting Reference Date | 01 February 1998 | |
| 287 - Change in situation or address of Registered Office | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| NEWINC - New incorporation documents | 15 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 December 1997 | Outstanding |
N/A |
