MERCANTILE ELECTRONICS UK LTD
Active - Accounts Filed
General Information
NAME
MERCANTILE ELECTRONICS UK LTD
COMPANY NUMBER
07869649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
02/12/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/2011
11/06/2021
STONEBERRY ASSOCIATES LTD
LONDON
W1B 3HH
3rd Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Company Secretary Gurcharan Singh Lalli (932474610) Appointed |
| 05/07/2024 | New Board Member Gurcharan Singh Lalli (921714754) Appointed |
Credit Risk Overview
Want to learn more about MERCANTILE ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCANTILE ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCANTILE ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/12/2011 - Present (13 years and 2 months) 02/12/2011 - Present (13 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
20/12/2011 - 08/05/2013 (1 years and 4 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Company Secretary Gurcharan Singh Lalli (932474610) Appointed |
| 05/07/2024 | New Board Member Gurcharan Singh Lalli (921714754) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 29/06/2017 | Jennifer Norma Renwick (922907395) has left the board |
| 13/04/2017 | New Company Secretary Jennifer Norma Renwick (922907395) Appointed |
| 12/04/2017 | Jennifer Norma Renwick (920948287) has left the board |
| 04/02/2017 | New Annual Return filed |
| 30/06/2016 | New Company Secretary Jennifer Norma Renwick (920948287) Appointed |
| 11/06/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Kunal Narula (917809677) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Jason George (916563310) has left the board |
| 15/03/2013 | New Annual Return filed |
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