Mercator It Solutions Limited. net worth, address, company information. Free

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Mercator It Solutions Limited (number 05755983) is a private limited company legally formed on 2006-03-24 originating in England. This business was registered at Mercator House, London Road, Crowborough TN6 2TT. Having undergone a change in 2006-04-27, the previous name this enterprise utilized was Rutherford Business Solutions Limited. Mercator It Solutions Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Mercator It Solutions Limited
Number	05755983
Date of Incorporation:	Fri, 24th Mar 2006
End of financial year:	31 December
Address:	Mercator House, London Road, Crowborough, TN6 2TT
SIC code:	62020 - Information technology consultancy activities 78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in this business, we can name: Marcus C. (appointed on 21 February 2007), Marc C. (appointment date: 21 February 2007). The Companies House lists 2 persons of significant control, namely: Marc C. owns 1/2 or less of shares, 1/2 or less of voting rights, Marcus C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,187,804	1,222,524	2,137,227	2,375,331	2,912,455	3,108,819	2,931,334	2,674,640	3,090,010
Fixed Assets	-	-	-	-	7,765	8,697	8,410	10,867	41,424
Total Assets Less Current Liabilities	54,978	61,472	133,735	241,859	299,092	247,709	394,148	553,224	872,168
Number Shares Allotted	-	4	4	4	-	-	-	-	-
Shareholder Funds	54,978	61,472	133,735	241,859	-	-	-	-	-
Tangible Fixed Assets	8,027	15,414	15,437	13,806	-	-	-	-	-

People with significant control

Marc C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marcus C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023/04/17 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/17 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 21st, March 2022 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2022/02/21202.00 GBP filed on: 18th, March 2022 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020/02/26 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/26 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/11/20. New Address: Mercator House London Road Crowborough East Sussex TN6 2TT. Previous address: Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England filed on: 20th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/02/14. New Address: Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG. Previous address: 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT filed on: 14th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/05/10 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/24 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2016/03/24 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, September 2015 \| resolution	Free Download
(SH01) 204.00 GBP is the capital in company's statement on 2015/04/01 filed on: 11th, June 2015 \| capital	Free Download (4 pages)
(SH01) 184.00 GBP is the capital in company's statement on 2015/03/31 filed on: 8th, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/03/24 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014/12/05 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/05 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/24 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2014 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, June 2013 \| accounts	Free Download (5 pages)
(TM02) 2013/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/24 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/10/25 from 117 Dartford Road Dartford Kent DA1 3EN filed on: 25th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/24 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on 2012/01/31 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/03/24 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (11 pages)
(CH01) On 2010/03/30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/03/30 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/24 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, April 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, July 2008 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (7 pages)
(288b) On 2008/02/29 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/02/2008 from the studio eridge park eridge green tunbridge wells kent TN3 9JS filed on: 27th, February 2008 \| address	Free Download (1 page)
(288a) On 2008/02/27 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/12/07 from: wenbans wadhurst east sussex TN5 6NR filed on: 5th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/07 from: wenbans wadhurst east sussex TN5 6NR filed on: 5th, December 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(288b) On 2007/04/12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/07 New secretary appointed;new director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/07 New secretary appointed;new director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed rutherford business solutions li mitedcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rutherford business solutions li mitedcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (13 pages)

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