MERCURY DATA SECURITY SOLUTIONS LIMITED

MERCURY DATA SECURITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERCURY DATA SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY DATA SECURITY SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MERCURY DATA SECURITY SOLUTIONS LIMITED located?

    Registered Office Address
    Cale House
    Station Road
    BA9 9FE Wincanton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCURY DATA SECURITY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALS RESEARCH LIMITEDFeb 20, 2006Feb 20, 2006
    ADVANCED LOGICAL SYSTEMS LIMITEDMay 16, 2005May 16, 2005

    What are the latest accounts for MERCURY DATA SECURITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for MERCURY DATA SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stephen Paul Lafferty on May 15, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Bray on May 15, 2010

    2 pagesCH01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed als research LIMITED\certificate issued on 27/07/09
    2 pagesCERTNM

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to May 31, 2007

    2 pagesAA

    Who are the officers of MERCURY DATA SECURITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ALBIAC-REAY, Stephanie Jane
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    Secretary
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    British79780370004
    BRAY, Stephen
    Beech House
    Charlton All Saints Lower Road
    SP5 4HQ Salisbury
    Wiltshire
    Director
    Beech House
    Charlton All Saints Lower Road
    SP5 4HQ Salisbury
    Wiltshire
    United KingdomBritish90933670001
    D'ALBIAC-REAY, Stephanie Jane
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    Director
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    EnglandBritish79780370004
    LAFFERTY, Stephen Paul
    Station Road
    BA9 9FE Wincanton
    Cale House
    Somerset
    Director
    Station Road
    BA9 9FE Wincanton
    Cale House
    Somerset
    United KingdomBritish15029450005
    REAY, Jonathan David
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    Director
    6 Blackmere
    Houndstone
    BA22 8TS Yeovil
    Somerset
    EnglandBritish79780420001
    LAFFERTY, Madeleine Cheryl
    Station Road
    BA9 9FE Wincanton
    Cale House
    Somerset
    Secretary
    Station Road
    BA9 9FE Wincanton
    Cale House
    Somerset
    British36352290004

    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