Menna Overview
Here’s a quick overview of MERCURIAL SYSTEMS LIMITED 👀 — a Richmond based business that started in 2006.
MERCURIAL SYSTEMS LIMITED
- Company statusactive
- Company No05826087
- Age20 years 2 months Incorporated 23 May 2006
- Officers1
Address
36 Bardolph Road, Richmond, TW9 2LH, England
MERCURIAL SYSTEMS LIMITED is an active company incorporated on 23 May 2006 and based in Richmond, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 04 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCKOW, John Edward | director | Mar 1949 | 23 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Erika Luckow | Jun 1986 | 01 May 2017 |
| Mr John Luckow | Mar 1949 | 01 May 2017 |
Related Companies
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WATSON, Peter are mutual persons.
WATSON, Peter are mutual persons.
WATSON, Peter are mutual persons.
WATSON, Peter are mutual persons.
WATSON, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of MERCURIAL SYSTEMS LIMITED 👀 — a Richmond based business that started in 2006.