MERCURY COMPUTER SYSTEMS LIMITED
Overview
| Company Name | MERCURY COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03420190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY COMPUTER SYSTEMS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is MERCURY COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Unit 10, Easter Park Benyon Road Silchester RG7 2PQ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY COMPUTER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERCURY COMPUTER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MERCURY COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Moussa Cissoko as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 113 pages | AA | ||
Notification of Mercury Systems, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Philip Richard Morris as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from Unit 1 Benyon Road Silchester Reading Berkshire RG7 2PQ to Unit 10, Easter Park Benyon Road Silchester Reading RG7 2PQ on Feb 13, 2025 | 1 pages | AD01 | ||
Appointment of David Edward Farnsworth as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Richard Morris as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Richard Morris as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Cambria as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Stuart Howard Kupinsky as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||
Appointment of Mr. Stuart Howard Kupinsky as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Paul Nigel Tanner as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Cessation of Didier Thibaud as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Change of details for Mr Phillip Richard Morris as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Termination of appointment of Michael Ruppert as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 112 pages | AA | ||
Appointment of Mr Christopher Cambria as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Ruppert as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Didier Thibaud as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Who are the officers of MERCURY COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUPINSKY, Stuart Howard | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | 332106060001 | |||||||
| CISSOKO, Moussa | Director | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | France | French | 342925870001 | |||||
| FARNSWORTH, David Edward | Director | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | United States | American | 332202180001 | |||||
| KUPINSKY, Stuart Howard, Mr. | Director | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | United States | American | 201391140001 | |||||
| TANNER, Paul Nigel | Director | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | Switzerland | British | 332106050001 | |||||
| MORRIS, Philip Richard | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 1 Berkshire United Kingdom | British | 124158460001 | ||||||
| MOSS, Jennifer Susan | Secretary | 5 Forsters Farm Court Paices Hill, Aldermaston RG7 4PG Reading Berkshire | British | 64108320001 | ||||||
| BRP SECRETARIES LIMITED | Secretary | 11 New Street EC2M 4TP London | 12733290003 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| ALEXANDER II, John | Director | 16 Liberty Dr Southborough Ma 01772 Usa | American | 83309110001 | ||||||
| BERTELLI, James | Director | 34 Powers Road Hollis Nh 03049 Usa | American | 54622890001 | ||||||
| BRAVERMAN, Alex Neal | Director | 3 Henderson Circle Framington Massachusetts 01701 Usa | Usa | 108942400001 | ||||||
| CAMBRIA, Christopher | Director | Minuteman Road Andover 50 Ma 01810 United States | United States | American | 287583560001 | |||||
| HARTNETT, Joseph | Director | 3 Whitemore Terrace Andover Massachusetts 01810 Usa | American | 90601380001 | ||||||
| HULT, Robert Edward | Director | Benyon Road Silchester RG7 2PQ Reading Unit 1 Berkshire United Kingdom | Usa | Usa | 108942480001 | |||||
| MACPHERSON, Bruce Anthony | Director | Plum Lodge Mollington Lane OX17 1BS Warmington Oxfordshire | British | 97675620001 | ||||||
| MORRIS, Philip Richard | Director | Benyon Road Silchester RG7 2PQ Reading Unit 1 Berkshire United Kingdom | United Kingdom | British | 124158460001 | |||||
| PINE, Andrew | Director | Middleton House Youngs Paddock Winterslow SP5 1RS Salisbury | British | 54622960002 | ||||||
| RUPPERT, Michael | Director | Minuteman Road Andover 50 Ma 01810 United States | United States | American | 287583200001 | |||||
| SIMENSEN, Alfred Lloyd | Director | 25 Gordon Mountain Road Windham 03087 New Hampshire U S A | American | 63359060001 | ||||||
| SMITH, Graham | Director | 20 Ridgewood Drive FOREIGN Amherst Nh 03031 Usa | British | 54622990001 | ||||||
| THIBAUD, Didier | Director | Minuteman Road 01810 Andover 50 Ma United States | United States | French | 117794360005 | |||||
| WYMAN, Mead | Director | 8 Willard Street Cambridge Ma 02138 FOREIGN Usa | American | 55085090001 | ||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of MERCURY COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Didier Thibaud | Apr 06, 2016 | Minuteman Road Andover 01810 Ma 50 United States | Yes | ||||||||||
Nationality: French Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Richard Morris | Apr 06, 2016 | Benyon Road Silchester RG7 2PQ Reading Unit 10, Easter Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mercury Systems, Inc. | Apr 06, 2016 | Minuteman Road 01810 Andover 50 Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0