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Companies House/Southampton/Company profile

MERCURY SYSTEMS ENGINEERS LIMITED

Active
01875977·incorporated 1985-01-09

MERCURY SYSTEMS ENGINEERS LIMITED is an active UK private limited company, incorporated on 9 January 1985 at Companies House (number 01875977; OpenRegistry canonical ID GB-01875977-mercury-systems-engineers-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-09
Registered Address
UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK. CHAPEL LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of MERCURY SYSTEMS ENGINEERS LIMITED

Shareholders

Look up shareholders of MERCURY SYSTEMS ENGINEERS LIMITED

Financials

Check financials of MERCURY SYSTEMS ENGINEERS LIMITED

Filings

Check filing history of MERCURY SYSTEMS ENGINEERS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERCURY SYSTEMS ENGINEERS LIMITED has 1 person with significant control on file:

  • Mr Michael John Keats born 1979 resident in United Kingdom, British national. Notified 2023-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ward Ian Trevor born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-02.
    • Owns 50–75% of shares
  • Mr Ian Trevor Ward born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Verna Anne Ward born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01875977.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.