Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCURY SYSTEMS ENGINEERS LIMITED
Company Information for

MERCURY SYSTEMS ENGINEERS LIMITED

UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK. CHAPEL LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA,
Company Registration Number
01875977
Private Limited Company
Active

Company Overview

About Mercury Systems Engineers Ltd
MERCURY SYSTEMS ENGINEERS LIMITED was founded on 1985-01-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Mercury Systems Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCURY SYSTEMS ENGINEERS LIMITED
 
Legal Registered Office
UNIT 34B NEW FOREST ENTERPRISE CENTRE
RUSHINGTON BUSINESS PARK. CHAPEL LANE, TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LA
Other companies in SO40
 
Filing Information
Company Number 01875977
Company ID Number 01875977
Date formed 1985-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411639178  
Last Datalog update: 2024-12-05 19:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY SYSTEMS ENGINEERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MERCURY SYSTEMS ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
VERNA ANNE WARD
 Company Secretary 1992-06-23
IAN TREVOR WARD
 Director 1991-12-04
VERNA ANNE WARD
 Director 1992-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HIPWELL
 Director 1991-12-04 1994-07-31
DAVID MAN
 Director 1992-12-18 1993-07-13
JEFFERY WESTBROOK
 Company Secretary 1991-12-04 1992-06-25
JEFFERY WESTBROOK
 Director 1991-12-04 1992-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNA ANNE WARD MERCURY SYSTEMS LIMITED Company Secretary 1992-06-25 CURRENT 1989-07-31 Active
VERNA ANNE WARD MERCURY INSTALLATIONS LIMITED Company Secretary 1992-06-23 CURRENT 1989-08-01 Active
VERNA ANNE WARD MERCURY SYSTEMS LIMITED Director 1992-06-23 CURRENT 1989-07-31 Active
VERNA ANNE WARD MERCURY INSTALLATIONS LIMITED Director 1992-06-23 CURRENT 1989-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CESSATION OF IAN TREVOR WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12CESSATION OF VERNA ANNE WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KEATS
2023-02-27DIRECTOR APPOINTED MR MICHAEL JOHN KEATS
2023-02-27APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR WARD
2023-02-27Termination of appointment of Verna Anne Ward on 2023-02-01
2023-02-27APPOINTMENT TERMINATED, DIRECTOR VERNA ANNE WARD
2023-01-04CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-06-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-07-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-20CH01Director's details changed for Mrs Verna Anne Ward on 2018-11-20
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERNA ANNE WARD on 2018-11-20
2018-11-01PSC04Change of details for Mr Ian Trevor Ward as a person with significant control on 2017-12-02
2018-11-01PSC07CESSATION OF WARD IAN TREVOR AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04PSC04Change of details for Mr Ward Ian Trevor as a person with significant control on 2017-12-04
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARD IAN TREVOR
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNA ANNE WARD
2017-06-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERNA ANNE WARD on 2016-12-09
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016
2016-07-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-12AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA30/04/13 TOTAL EXEMPTION SMALL
2012-12-20AR0104/12/12 FULL LIST
2012-11-01AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-19AR0104/12/11 FULL LIST
2011-08-31AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-16AR0104/12/10 FULL LIST
2010-08-03AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-21AR0104/12/09 FULL LIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT G2 LINERS INDUSTRIAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3FQ
2009-09-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-08-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-18363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-22363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-20363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-27363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 23 CITY INDUSTRIAL PARK SOUTHAMPTON SO15 1HG
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-09363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-01-02353LOCATION OF REGISTER OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-20363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/98
1998-12-09363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/97
1997-12-16363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-04-16288bDIRECTOR RESIGNED
1997-03-25363(288)DIRECTOR RESIGNED
1997-03-25363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-01-30225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97
1996-10-23363sRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-2188(2)RAD 29/08/95--------- £ SI 9000@1=9000 £ IC 1000/10000
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-17363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1995-01-1788(2)RAD 30/11/94--------- £ SI 900@1=900 £ IC 100/1000
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-14AUDAUDITOR'S RESIGNATION
1994-01-24363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-09-07288DIRECTOR RESIGNED
1993-07-20AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-07-13287REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS
1993-07-09363sRETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1993-03-02288NEW DIRECTOR APPOINTED
1992-12-01395PARTICULARS OF MORTGAGE/CHARGE
1992-07-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-06363bRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-02-02ELRESS252 DISP LAYING ACC 17/01/92
1992-02-02ELRESS386 DISP APP AUDS 17/01/92
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MERCURY SYSTEMS ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY SYSTEMS ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-12-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-04-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 7,679
Creditors Due Within One Year 2013-04-30 £ 108,092
Creditors Due Within One Year 2012-04-30 £ 88,399
Provisions For Liabilities Charges 2013-04-30 £ 2,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY SYSTEMS ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Current Assets 2013-04-30 £ 126,625
Current Assets 2012-04-30 £ 108,177
Debtors 2013-04-30 £ 86,835
Debtors 2012-04-30 £ 68,265
Secured Debts 2013-04-30 £ 23,703
Secured Debts 2012-04-30 £ 17,166
Shareholder Funds 2013-04-30 £ 20,790
Shareholder Funds 2012-04-30 £ 19,778
Stocks Inventory 2013-04-30 £ 39,690
Stocks Inventory 2012-04-30 £ 39,756
Tangible Fixed Assets 2013-04-30 £ 11,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURY SYSTEMS ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY SYSTEMS ENGINEERS LIMITED
Trademarks
We have not found any records of MERCURY SYSTEMS ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERCURY SYSTEMS ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-01-15 GBP £757
Isle of Wight Council 2010-08-25 GBP £2,000 St Francis VA Prim, Ventnor, New 1/9/10

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY SYSTEMS ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY SYSTEMS ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY SYSTEMS ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO40 9LA