RMS MERCURY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RMS MERCURY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RMS MERCURY UK LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12321063. The accounts status is DORMANT and accounts are next due on 31/08/2024.
RMS MERCURY UK LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12321063. The accounts status is DORMANT and accounts are next due on 31/08/2024.
RMS MERCURY UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
OFFICE 385 182-184
LONDON
E6 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIRK DAMON WAKEHAM | Dec 1965 | American | Director | 2022-07-19 | CURRENT |
| MARTIN TAYLOR | Nov 1969 | American | Director | 2023-04-12 | CURRENT |
| MR DANIEL ALEXANDER SULLIVAN | Dec 1991 | American | Director | 2022-07-19 | CURRENT |
| MR TRAVIS JAMES KNIPE | Nov 1978 | Australian | Director | 2022-07-19 | CURRENT |
| JACOB HAROLD HODGMAN | Nov 1977 | American | Director | 2022-07-19 | CURRENT |
| MR TRAVIS JAMES KNIPE | Secretary | 2022-07-19 | CURRENT | ||
| MR JACOB HAROLD HODGMAN | Secretary | 2022-07-19 | CURRENT | ||
| MR PATRICK SEVERSON | Apr 1971 | American | Director | 2022-07-19 UNTIL 2023-04-12 | RESIGNED |
| MR GRAHAM ROBERT BANISTER | Aug 1956 | Australian | Director | 2019-11-19 UNTIL 2022-07-20 | RESIGNED |
| LOTHIAN ACCOUNTING LIMITED | Corporate Secretary | 2021-01-04 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Robert Banister | 2019-11-19 - 2022-07-19 | 8/1956 | Raleigh North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RMS Mercury UK Limited | 2024-05-18 | 30-11-2023 | |
| RMS Mercury UK Limited | 2023-02-21 | 30-11-2022 | |
| RMS Mercury UK Limited | 2021-12-14 | 30-11-2021 | |
| RMS Mercury UK Limited | 2021-01-05 | 30-11-2020 |