# Mercury Systems Limited

## Details

- **Company number:** [02409284](https://find-and-update.company-information.service.gov.uk/company/02409284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1989
- **Registered office:** UNIT 34B NEW FOREST ENTERPRISE CENTRE, RUSHINGTON BUSINESS PARK, CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Petromite Limited (until 30 Oct 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATS, Michael John | director | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Verna Anne Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2023 |
| Mr Ian Trevor Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2023 |
| Mr Michael John Keats | ownership-of-shares-75-to-100-percent | 1 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £2 | £2 |
| 31 Jan 2025 | £2 | £2 |
| 31 Jan 2024 | £2 | £2 |
| 31 Jan 2023 | £2 | £2 |
| 31 Jan 2022 | £2 | £2 |
| 31 Jan 2021 | £2 | £2 |
| 31 Jan 2020 | £2 | £2 |
| 31 Jan 2019 | £2 | £2 |
| 31 Jan 2018 | £2 | £2 |
| 31 Jan 2017 | £2 | £2 |
| 31 Jan 2016 | - | £2 |
| 31 Jan 2015 | £2 | £2 |
| 31 Jan 2014 | £2 | £2 |
| 31 Jan 2013 | £2 | £2 |
| 31 Jan 2012 | £2 | £2 |
| 31 Jan 2011 | £2 | £2 |
| 31 Jan 2010 | £2 | £2 |
| 31 Jan 2009 | £2 | £2 |
| 31 Jan 2008 | £2 | £2 |





## Directors' other companies

- [KEATS, Michael John](/person/5750561) - director at [Mercury Installations Limited](/company/02410117)