About

Registered Number: 03563952
Date of Incorporation: 14/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 30 Batterdale, Old Hatfield, Hertfordshire, AL9 5JG

 

Based in Hertfordshire, Thomas Mercer Systems Ltd was founded on 14 May 1998. Currently we aren't aware of the number of employees at the the company. Thomas Mercer Systems Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MERCER, Brigitte 19 November 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 14 July 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 09 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 27 January 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 12 June 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 20 September 1999
225 - Change of Accounting Reference Date 29 April 1999
DISS40 - Notice of striking-off action discontinued 01 December 1998
GAZ1(A) - First notification of strike-off in London Gazette) 01 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
287 - Change in situation or address of Registered Office 25 November 1998
652C - Withdrawal of application for striking off 25 November 1998
652a - Application for striking off 12 October 1998
RESOLUTIONS - N/A 26 May 1998
CERTNM - Change of name certificate 26 May 1998
123 - Notice of increase in nominal capital 26 May 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.