Mercer Technology Acquisitions Limited

Company Name	Mercer Technology Acquisitions Limited
Company Status	Dissolved
Company Number	07321490
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Organization Resources Counselors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2017(7 years after company formation)
Appointment Duration	4 years (closed 10 August 2021)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2017(7 years after company formation)
Appointment Duration	4 years (closed 10 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2017(7 years after company formation)
Appointment Duration	4 years (closed 10 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Milan Andrew Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Organization Resources Counselors Limited Emea Mer Tower Place London EC3R 5BU

Director Name	Nic Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emea Mercer Legal Department Tower Place London EC3R 5BU

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Accountant (Fcca)
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Siobhan Elizabeth Cummins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Managing Director Emea Management
Country of Residence	United Kingdom
Correspondence Address	Organization Resources Counselors Limited Emea Mer Tower Place London EC3R 5BU

Secretary Name	Milan Taylor
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Emea Mercer Legal Department Tower Place London EC3R 5BU

Director Name	Mr Mark James Hamilton Quinn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(6 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 June 2017)
Role	Talent Uk Market Business Leader
Country of Residence	Scotland
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(7 years after company formation)
Appointment Duration	1 year (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	10 August 2017(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Telephone	020 76266000
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
30 April 2018	Statement of capital on 30 April 2018 GBP 10.0 ANNOTATION Clarification This is a second filing of the SH19 originally registered on 24/08/2017. (6 pages)
26 April 2018	Appointment of Mr James Michael Pickford as a director on 2 August 2017 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
25 August 2017	Appointment of Ms Sallie Ellis as a secretary on 10 August 2017 (2 pages)
25 August 2017	Appointment of Ms Sallie Ellis as a secretary on 10 August 2017 (2 pages)
24 August 2017	Solvency Statement dated 10/08/17 (1 page)
24 August 2017	Statement by Directors (1 page)
24 August 2017	Statement of capital on 24 August 2017 GBP 0.10 (5 pages)
24 August 2017	Statement of capital on 24 August 2017 GBP 0.10 ANNOTATION Clarification a second filed SH19 was registered on 30/04/2018. (6 pages)
24 August 2017	Solvency Statement dated 10/08/17 (1 page)
24 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2017	Statement by Directors (1 page)
22 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 2,839,163 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 2,839,163 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
10 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
4 August 2017	Appointment of Mr Justin Bruce Broad as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Jean-Paul D'offay as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Paul Francis Clayden as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of David Nicholas Williams as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Jean-Paul D'offay as a director on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Paul Francis Clayden as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of David Nicholas Williams as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Justin Bruce Broad as a director on 2 August 2017 (2 pages)
1 August 2017	Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page)
1 August 2017	Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page)
25 April 2017	Termination of appointment of Milan Taylor as a secretary on 8 March 2017 (1 page)
25 April 2017	Termination of appointment of Milan Taylor as a secretary on 8 March 2017 (1 page)
24 March 2017	Appointment of Mr Mark James Hamilton Quinn as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Mark James Hamilton Quinn as a director on 24 March 2017 (2 pages)
23 March 2017	Termination of appointment of Milan Andrew Taylor as a director on 8 March 2017 (1 page)
23 March 2017	Termination of appointment of Milan Andrew Taylor as a director on 8 March 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (5 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
15 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
15 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
15 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
6 May 2011	Termination of appointment of Siobhan Cummins as a director (2 pages)
6 May 2011	Termination of appointment of Siobhan Cummins as a director (2 pages)
7 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
7 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
25 October 2010	Registered office address changed from Emea Mercer Legal Department Tower Place London EC3R 5BU United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from Emea Mercer Legal Department Tower Place London EC3R 5BU United Kingdom on 25 October 2010 (2 pages)
15 September 2010	Termination of appointment of Nic Williams as a director (1 page)
15 September 2010	Termination of appointment of Siobhan Cummins as a director (1 page)
15 September 2010	Termination of appointment of Nic Williams as a director (1 page)
15 September 2010	Termination of appointment of Milan Taylor as a director (1 page)
15 September 2010	Termination of appointment of Siobhan Cummins as a director (1 page)
15 September 2010	Termination of appointment of Milan Taylor as a director (1 page)
19 August 2010	Appointment of Milan Andrew Taylor as a director (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 10 (4 pages)
19 August 2010	Appointment of David Nicholas Williams as a director (3 pages)
19 August 2010	Appointment of Milan Andrew Taylor as a director (4 pages)
19 August 2010	Appointment of Siobhan Cummins as a director (4 pages)
19 August 2010	Appointment of David Nicholas Williams as a director (3 pages)
19 August 2010	Appointment of Siobhan Cummins as a director (4 pages)
19 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 10 (4 pages)
21 July 2010	Incorporation (20 pages)
21 July 2010	Incorporation (20 pages)

Mercer Technology Acquisitions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London