Mercury Telecraft Distribution Limited
- Company number
- 04964625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2003
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Hethering Ltd (until 19 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 14 Nov 2003 | 17 Dec 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 14 Nov 2003 | 17 Dec 2003 |
| ORR, Susan Maria | Director | 19 Dec 2003 | 14 Mar 2008 |
| PERKIN, Alan | Director | 31 Aug 2005 | 5 May 2009 |
| WILLIAMS, Philip | Director | 31 Aug 2005 | 18 Feb 2019 |
| WILLIAMS, Philip | Secretary | 19 Dec 2003 | 18 Feb 2019 |
| PURDY, Graham | Secretary | 18 Feb 2019 | 17 Dec 2019 |
| PURDY, Graham Stephen | Director | 18 Feb 2019 | 17 Dec 2019 |
| KELLY, Brian John | Director | 31 Aug 2005 | 28 Nov 2025 |
| KELLY, Caroline Diane | Director | 31 Aug 2005 | 28 Nov 2025 |
| WILLIAMS, Philip | Director | 28 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skytronic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
Connections
Directors’ other companies
- WILLIAMS, Philip - Director at Avsl Group Limited
- WILLIAMS, Philip - Director at Lyyt Limited
Companies at the same address
- Avsl (Asia) Ltd (06886304)
- Avsl (Hk) Ltd (06886310)
- Avsl Group (Holdings) Limited (11347705)
- Avsl Group Limited (03605979)
- Lyyt Limited (09295267)
- Skytronic Limited (06886306)