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: Liquidation.
MERCER STREET SECURITY SYSTEMS LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742698. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERCER STREET SECURITY SYSTEMS LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742698. The accounts status is DORMANT and accounts are next due on 31/12/2024.
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.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
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 | British | 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 - 2021-03-15 | 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 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mercer Street Security Systems Limited - Period Ending 2023-03-31 | 2023-10-31 | 31-03-2023 | £958,095 equity |
| Mercer Street Security Systems Limited - Period Ending 2022-03-31 | 2023-03-08 | 31-03-2022 | £1,507 Cash £-3,837 equity |
| Mercer Street Security Systems Limited - Period Ending 2021-03-31 | 2021-12-15 | 31-03-2021 | £1,507 Cash £-3,837 equity |
| Mercer Street Security Systems Limited - Period Ending 2020-03-31 | 2021-02-16 | 31-03-2020 | £1,507 Cash £-3,837 equity |
| Mercer Street Security Systems Limited - Period Ending 2019-03-31 | 2019-10-31 | 31-03-2019 | £1,507 Cash £-3,837 equity |
| Mercer Street Security Systems Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £1,507 Cash £-3,837 equity |