Mercury Systems Limited

02409284 · Active

Company details

Type: Private Limited Company
Incorporated: 1989-07-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2026-01-31 · DORMANT
Next accounts due: 2027-10-31 in 513 days
Confirmation statement: last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Unit 34b New Forest Enterprise Centre
Rushington Business Park, Chapel Lane, Totton
Southampton
Hampshire
So40 9la

Industry (SIC codes)

74990 · Non-trading company

Officers (5)

Keats, Michael John · Director appointed 2023-02-01
Ward, Verna Anne · Director appointed 1992-06-23 resigned 2023-02-01
Ward, Ian Trevor · Director appointed 1992-06-23 resigned 2023-02-01
Goodley, Helen Margaret · Director resigned 1992-06-25
Westbrook, Jeffery · Director resigned 1992-06-25

People with significant control (3)

Mrs Verna Anne Ward Ceased 2023-02-01

Individual Psc · British · resident in England · born 7/1948 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Ian Trevor Ward Ceased 2023-02-01

Individual Psc · British · resident in England · born 7/1951 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Michael John Keats Active

Individual Psc · British · resident in United Kingdom · born 6/1979 · notified 2023-02-01

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-02-24 Dormant accounts AA Accounts
2025-07-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-18 Dormant accounts AA Accounts
2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-18 Dormant accounts AA Accounts
2023-07-24 Dormant accounts AA Accounts
2023-07-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-11 Notification of a person with significant control PSC01 PSC
2023-07-11 Cessation of a person with significant control PSC07 PSC
2023-07-11 Cessation of a person with significant control PSC07 PSC
2023-02-27 Termination director company with name termination date TM01 Officers
2023-02-27 Termination director company with name termination date TM01 Officers
2023-02-27 Termination secretary company with name termination date TM02 Officers
2023-02-27 Appointment of director AP01 Officers
2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register