| Company Name | Mersc Ltd |
|---|---|
| Director | Anthony Marsh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09023330 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(10 years ago) |
| Previous Name | Krycore Tech Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Anthony Marsh |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Network Architect |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Flat 17 4 Tavistock Road Croydon Surrey CR0 2AT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (0 days from now) |
Filing History
| 6 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 12 September 2023 | Termination of appointment of Marie Mcclashie as a director on 12 September 2023 (1 page) |
| 12 September 2023 | Appointment of Mrs Camella Florence Jemison as a director on 12 September 2023 (2 pages) |
| 13 June 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
| 12 June 2023 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 12 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 12 June 2023 | Cessation of Anthony Marsh as a person with significant control on 10 January 2022 (1 page) |
| 1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2023 | Unaudited abridged accounts made up to 31 May 2021 (12 pages) |
| 4 April 2023 | Notification of Marie Mcclashie as a person with significant control on 15 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Anthony Marsh as a director on 10 January 2022 (1 page) |
| 15 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 17 4 Tavistock Road Croydon Surrey CR0 2AT on 15 March 2023 (1 page) |
| 15 March 2023 | Appointment of Ms Marie Mcclashie as a director on 15 March 2023 (2 pages) |
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
| 21 December 2020 | Director's details changed for Anthony Marsh on 14 December 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 12 July 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 10 December 2018 | Change of details for Mr Anthony Marsch as a person with significant control on 10 December 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 24 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (13 pages) |
| 21 July 2017 | Notification of Anthony Marsch as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Anthony Marsch as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 September 2015 | Registered office address changed from Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ to 20-22 Wenlock Road London N1 7GU on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ to 20-22 Wenlock Road London N1 7GU on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ to 20-22 Wenlock Road London N1 7GU on 7 September 2015 (1 page) |
| 4 September 2015 | Director's details changed for Anthony Marsh on 1 March 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 5 Sylvan Court 41 Haling Park Road South Croydon Surrey CR2 6NJ on 4 September 2015 (1 page) |
| 4 September 2015 | Director's details changed for Anthony Marsh on 1 March 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Anthony Marsh on 1 March 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 12 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 12 December 2014 (1 page) |
| 12 December 2014 | Company name changed krycore tech LIMITED\certificate issued on 12/12/14
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| 12 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 12 December 2014 (1 page) |
| 12 December 2014 | Company name changed krycore tech LIMITED\certificate issued on 12/12/14
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
|