Mercury Technologies Limited

Company Name	Mercury Technologies Limited
Directors	Mark Peter Roxburgh and Maria Joan Jardine
Company Status	Active
Company Number	03980122
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark Peter Roxburgh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Hopps Cottage Front Street, Hart Hartlepool Cleveland TS27 3AJ

Secretary Name	Maria Joan Jardine
Nationality	British
Status	Current
Appointed	01 April 2008(7 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Hopps Cottage Front Street Hart Hartlepool Co Durham TS28 3AJ

Director Name	Maria Joan Jardine
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yarm Road Stockton On Tees Cleveland TS18 3NJ

Secretary Name	Sandra Trapaso Roxburgh
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Hopps Cottage Front Street, Hart Hartlepool TS27 3AJ

Secretary Name	Peter Murray Roxburgh
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 August 2004)
Role	Company Director
Correspondence Address	1 Hart Avenue Hartlepool TS26 0JL

Secretary Name	Lily Mabel Roxburgh
Nationality	British
Status	Resigned
Appointed	28 August 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	1 Hart Avenue Hartlepool Cleveland TS26 0JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	mercury-technologies.co.uk
Email address	[email protected]
Telephone	01429 867000
Telephone region	Hartlepool

Location

Registered Address	23 Yarm Road Stockton On Tees Cleveland TS18 3NJ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Maria Joan Jardine 50.00% Ordinary
1 at £1	Mark Roxburgh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,224
Cash	£6,205
Current Liabilities	£21,262

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

27 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
25 January 2023	Unaudited abridged accounts made up to 30 April 2022 (6 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 30 April 2021 (6 pages)
26 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
14 September 2020	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
19 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
8 May 2017	Appointment of Maria Joan Jardine as a director on 30 September 2016 (2 pages)
8 May 2017	Appointment of Maria Joan Jardine as a director on 30 September 2016 (2 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Secretary's details changed for Maria Joan Killen on 1 January 2015 (1 page)
27 January 2015	Secretary's details changed for Maria Joan Killen on 1 January 2015 (1 page)
27 January 2015	Secretary's details changed for Maria Joan Killen on 1 January 2015 (1 page)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mark Peter Roxburgh on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mark Peter Roxburgh on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mark Peter Roxburgh on 1 January 2010 (2 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 August 2008	Secretary's change of particulars / maria killen / 15/08/2008 (1 page)
18 August 2008	Secretary's change of particulars / maria killen / 15/08/2008 (1 page)
10 June 2008	Secretary appointed maria john killen (2 pages)
10 June 2008	Secretary appointed maria john killen (2 pages)
29 May 2008	Appointment terminated secretary lily roxburgh (1 page)
29 May 2008	Return made up to 26/04/08; full list of members (3 pages)
29 May 2008	Return made up to 26/04/08; full list of members (3 pages)
29 May 2008	Appointment terminated secretary lily roxburgh (1 page)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007	Return made up to 26/04/07; full list of members (2 pages)
9 May 2007	Return made up to 26/04/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 June 2005	Return made up to 26/04/05; full list of members (3 pages)
21 June 2005	Return made up to 26/04/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: foster house 99 raby road hartlepool cleveland TS24 8DT (1 page)
21 April 2004	Registered office changed on 21/04/04 from: foster house 99 raby road hartlepool cleveland TS24 8DT (1 page)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 May 2003	Return made up to 26/04/03; full list of members (6 pages)
15 May 2003	Return made up to 26/04/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 July 2002	Return made up to 26/04/02; full list of members (6 pages)
22 July 2002	Return made up to 26/04/02; full list of members (6 pages)
12 July 2002	Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2 (4 pages)
12 July 2002	Ad 01/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 31 corsham street london N1 6DR (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 31 corsham street london N1 6DR (1 page)
23 May 2000	New director appointed (2 pages)
26 April 2000	Incorporation (16 pages)
26 April 2000	Incorporation (16 pages)

Mercury Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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