About

Registered Number: 01875977
Date of Incorporation: 09/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 34b New Forest Enterprise Centre, Rushington Business Park. Chapel Lane, Totton, Southampton, Hampshire, SO40 9LA

 

Based in Hampshire, Mercury Systems Engineers Ltd was founded on 09 January 1985. The company has 2 directors listed as Hipwell, Peter John, Man, David at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIPWELL, Peter John N/A 31 July 1994 1
MAN, David 18 December 1992 13 July 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 20 November 2018
CH03 - Change of particulars for secretary 20 November 2018
CH01 - Change of particulars for director 20 November 2018
PSC04 - N/A 01 November 2018
PSC04 - N/A 01 November 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 05 July 2018
PSC04 - N/A 04 December 2017
CS01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 13 December 2016
CH03 - Change of particulars for secretary 09 December 2016
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 09 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 December 2009
AD01 - Change of registered office address 21 December 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 September 2003
363a - Annual Return 27 January 2003
287 - Change in situation or address of Registered Office 05 September 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 09 January 2002
353 - Register of members 02 January 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 09 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 16 December 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 25 March 1997
225 - Change of Accounting Reference Date 30 January 1997
363s - Annual Return 23 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
AA - Annual Accounts 15 June 1994
AUD - Auditor's letter of resignation 14 June 1994
363s - Annual Return 24 January 1994
288 - N/A 07 September 1993
AA - Annual Accounts 20 July 1993
287 - Change in situation or address of Registered Office 13 July 1993
363s - Annual Return 09 July 1993
288 - N/A 02 March 1993
395 - Particulars of a mortgage or charge 01 December 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 06 February 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 22 June 1989
287 - Change in situation or address of Registered Office 24 May 1989
288 - N/A 24 May 1989
288 - N/A 24 January 1989
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 28 November 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
395 - Particulars of a mortgage or charge 23 April 1987
395 - Particulars of a mortgage or charge 14 April 1987
288 - N/A 14 April 1987
288 - N/A 07 August 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 1992 Outstanding

N/A

Legal charge 10 April 1987 Outstanding

N/A

Debenture 03 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.