MERCIA TECHNOLOGIES LIMITED
Overview
| Company Name | MERCIA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09197589 |
| 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 MERCIA TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCIA TECHNOLOGIES LIMITED located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley In Arden |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCIA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCIA ASSET MANAGEMENT LIMITED | Mar 20, 2019 | Mar 20, 2019 |
| MERCIA BUSINESS SERVICES LIMITED | Sep 01, 2014 | Sep 01, 2014 |
What are the latest accounts for MERCIA TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCIA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MERCIA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Secretary's details changed for Miss Sarah-Louise Anne Thawley on Jan 12, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Sep 25, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ceri Bailey as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Appointment of Ceri Bailey as a secretary on Oct 20, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Scott as a secretary on Oct 20, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MERCIA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Sarah-Louise Anne | Secretary | 17 High Street B95 5AA Henley In Arden Forward House | 262744630002 | |||||||
| PAYTON, Mark Andrew | Director | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom | England | British | 108730330001 | |||||
| BAILEY, Ceri | Secretary | 17 High Street B95 5AA Henley In Arden Forward House | 239637640001 | |||||||
| SCOTT, Ian | Secretary | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom | 190562280001 |
What are the latest statements on persons with significant control for MERCIA TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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