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Company Information for

MERCURY COMPUTER SYSTEMS LIMITED

UNIT 1 BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ,
Company Registration Number
03420190
Private Limited Company
Active

Company Overview

About Mercury Computer Systems Ltd
MERCURY COMPUTER SYSTEMS LIMITED was founded on 1997-08-15 and has its registered office in Reading. The organisation's status is listed as "Active". Mercury Computer Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERCURY COMPUTER SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 BENYON ROAD
SILCHESTER
READING
BERKSHIRE
RG7 2PQ
Other companies in RG7
 
Filing Information
Company Number 03420190
Company ID Number 03420190
Date formed 1997-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-08-15
Return next due 2018-08-29
Type of accounts SMALL
VAT Number /Sales tax ID GB689186862  
Last Datalog update: 2018-07-07 22:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY COMPUTER SYSTEMS LIMITED

Company Officers of MERCURY COMPUTER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD MORRIS
Company Secretary 2007-08-20
PHILIP RICHARD MORRIS
Director 2007-08-20
DIDIER THIBAUD
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD HULT
Director 2005-11-01 2012-01-17
ALEX NEAL BRAVERMAN
Director 2005-11-01 2007-11-27
JENNIFER SUSAN MOSS
Company Secretary 1998-06-23 2007-08-20
BRUCE ANTHONY MACPHERSON
Director 2004-05-06 2007-02-16
JAMES BERTELLI
Director 1997-08-15 2006-12-18
JOSEPH HARTNETT
Director 2003-06-11 2005-10-31
ALFRED LLOYD SIMENSEN
Director 1999-04-01 2005-10-14
ANDREW PINE
Director 1997-08-15 2004-04-30
JOHN ALEXANDER II
Director 2002-05-01 2003-06-27
MEAD WYMAN
Director 1997-09-15 2002-05-01
GRAHAM SMITH
Director 1997-08-15 1999-03-31
BRP SECRETARIES LIMITED
Company Secretary 1997-08-15 1998-06-23
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1997-08-15 1997-08-15
L.C.I. DIRECTORS LIMITED
Nominated Director 1997-08-15 1997-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 31/03/2017
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR DIDIER THIBAUD / 31/03/2017
2017-02-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27AR0115/08/15 FULL LIST
2015-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25AR0115/08/14 FULL LIST
2013-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-12AR0115/08/13 FULL LIST
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-26AR0115/08/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2012
2012-09-18AUDAUDITOR'S RESIGNATION
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HULT
2011-10-07AR0115/08/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 06/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-26AR0115/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 15/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 15/08/2010
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 19 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-19363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-01288bSECRETARY RESIGNED
2007-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-03-03288bDIRECTOR RESIGNED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-31363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-09-07363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-09363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-04288bDIRECTOR RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288bDIRECTOR RESIGNED
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-23363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 5 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG
1999-08-19363sRETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20123£ NC 1000/10000 31/05/99
1999-07-20SRES04NC INC ALREADY ADJUSTED 31/05/99
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to MERCURY COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY COMPUTER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-12-31 Outstanding ASSURENET PATHWAYS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MERCURY COMPUTER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY COMPUTER SYSTEMS LIMITED
Trademarks
We have not found any records of MERCURY COMPUTER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as MERCURY COMPUTER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY COMPUTER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERCURY COMPUTER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-12-0163025390Table linen of man-made fibres (excl. nonwovens, knitted or crocheted)
2014-12-0182077010Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets
2014-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-12-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2014-11-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-10-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-08-0163025390Table linen of man-made fibres (excl. nonwovens, knitted or crocheted)
2014-08-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-10-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-08-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-06-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2013-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2013-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-0148201090Writing pads and the like, of paper or paperboard
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY COMPUTER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY COMPUTER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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