MERCER STREET SECURITY SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MERCER STREET SECURITY SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MERCER STREET SECURITY SYSTEMS LIMITED was incorporated 13 years ago on 14/03/2006 and has the registered number: 05742698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

MERCER STREET SECURITY SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ANSON HOUSE THE FLEMMING BUSINESS CENTRE BURDON TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD JOHN STEVENS Oct 1942 British Director 2006-03-14 CURRENT
MR ALAN CRAWFORD FLETCHER Aug 1969 British Director 2012-08-01 CURRENT
ALAN CRAWFORD FLETCHER Aug 1969 Secretary 2006-03-14 CURRENT
ALFRED OLDING FLETCHER Mar 1941 British Director 2006-03-14 UNTIL 2012-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Coates 2016-04-06 1/1938 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Crawford Fletcher 2016-04-06 8/1969 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH NORTHUMBERLAND CRICKET CLUB LIMITED TYNE & WEAR Active SMALL 93120 - Activities of sport clubs
NEWCASTLE SCHOOL FOR BOYS NEWCASTLE UPON TYNE Active FULL 85100 - Pre-primary education
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THE PROTECTOR GROUP LIMITED TEAM VALLEY Active GROUP 80200 - Security systems service activities
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TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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INVICTA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCER STREET MARKETING AND CONSULTING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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NEWCASTLE CRICKET CENTRE LIMITED NEWCASTLE UPON TYNE Active SMALL 56301 - Licensed clubs
TALLTREE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CARU INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SQUARE ONE LAW LLP NEWCASTLE UPON TYNE Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mercer Street Security Systems Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £1,507 Cash £-3,837 equity

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